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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Eduardovich SAGAL · SAGAL Aleksei · SAGAL Aleksey · SAGAL Alexei · SAGAL Alexey · | [sources] | |||
| Other name | SAHAL Oleksii Eduardovych · Алексей Эдуардович Сагал · Сагал Алексей Эдуардович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexey Eduardovich · АЛЕКСЕЙ | [sources] | |||
| INN | 263101329633 | [sources] | |||
| Last name | SAGAL · САГАЛ | [sources] | |||
| Patronymic | ЭДУАРДОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
Benificiary of the war. One of the key beneficiaries of the exodus of Western brands from Russia after the start of the Russian invasion of Ukraine. He bought the assets of companies leaving Russia at undervalued prices. In particular, he bought Unilever's assets in Russia and Belarus at a discount of €80m. Partner of Deputy Prime Minister Manturov's family.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33252-sagal-oleksij-eduardovic · acf-325d3fc7139e078ebe10a311f67c9cb3c7d40378 · ru-inn-263101329633 · ca-sema-8a092846d01c6b830cbe995f29e9e3c82e1831e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СТАВРЕГИОНИНВЕСТ" |
| 23.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУР ИНВЕСТ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРНЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУР ИНВЕСТ" | 100 |