Statements: Aleksey Valerevich Sazanov

Canonical ID: NK-457FhbvHxLAnwUGYMPMwif · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksei Valerievich Sazanovengus_ofac_sdnofac-39365
Person:aliasAlexey Valeryevich Sazanovengus_ofac_sdnofac-39365
Person:aliasAlexei Valerevich Sazanovengus_ofac_sdnofac-39365
Person:birthDate1983-04-13engus_ofac_sdnofac-39365
Person:birthPlaceNizhniy Novgorod, Russiaengus_ofac_sdnofac-39365
Person:countryruengus_sam_exclusionsusgsa-s4mrtyft6
Person:countryruengus_sam_exclusionsusgsa-s4mrtyft7
Person:countryruengus_sam_exclusionsusgsa-s4mrtyft5
Person:countryruengus_sam_exclusionsusgsa-s4mrnf92m
Person:countryruengus_ofac_sdnofac-39365
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf92m
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyft6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyft7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyft5
Person:firstNameALEXEI VALEREVICHengus_sam_exclusionsusgsa-s4mrtyft7
Person:firstNameALEKSEI VALERIEVICHengus_sam_exclusionsusgsa-s4mrtyft5
Person:firstNameАлексейrusus_ofac_sdnofac-39365
Person:firstNameAlekseyengus_ofac_sdnofac-39365
Person:firstNameAlexeiengus_ofac_sdnofac-39365
Person:firstNameALEXEY VALERYEVICHengus_sam_exclusionsusgsa-s4mrtyft6
Person:firstNameALEKSEY VALEREVICHengus_sam_exclusionsusgsa-s4mrnf92m
Person:firstNameAlekseiengus_ofac_sdnofac-39365
Person:firstNameAlexeyengus_ofac_sdnofac-39365
Person:gendermaleengus_ofac_sdnofac-39365
Person:id2f42c95e99d84e8343ce86e791316b61de5b14a7engus_ofac_sdnofac-39365
Person:idd22bb139da0c7df5b977e993882423710d605d42engus_sam_exclusionsusgsa-s4mrtyft5
Person:id209e88cda117d138577999bae83716664c98471cengus_sam_exclusionsusgsa-s4mrnf92m
Person:ideeff34a20e9b5309a46f420063da4e845723102cengus_sam_exclusionsusgsa-s4mrtyft7
Person:id11fb32567ff3ff44e70cb701d3de830ebc241fd4engus_sam_exclusionsusgsa-s4mrtyft6
Person:id5888a27b8aa01bac02abbd9b1c235a28bc999529us_trade_cslofac-39365
Person:lastNameSAZANOVengus_sam_exclusionsusgsa-s4mrtyft5
Person:lastNameSAZANOVengus_sam_exclusionsusgsa-s4mrtyft6
Person:lastNameSazanovengus_ofac_sdnofac-39365
Person:lastNameSAZANOVengus_sam_exclusionsusgsa-s4mrnf92m
Person:lastNameSAZANOVengus_sam_exclusionsusgsa-s4mrtyft7
Person:lastNameСазановrusus_ofac_sdnofac-39365
Person:middleNameВалерьевичrusus_ofac_sdnofac-39365
Person:middleNameValeryevichengus_ofac_sdnofac-39365
Person:middleNameValerevichengus_ofac_sdnofac-39365
Person:middleNameValerievichengus_ofac_sdnofac-39365
Person:nameAleksey Valerevich Sazanovengus_ofac_sdnofac-39365
Person:nameSAZANOV, Aleksey Valerevichus_trade_cslofac-39365
Person:nameALEXEI VALEREVICH SAZANOVengus_sam_exclusionsusgsa-s4mrtyft7
Person:nameALEKSEY VALEREVICH SAZANOVengus_sam_exclusionsusgsa-s4mrnf92m
Person:nameALEXEY VALERYEVICH SAZANOVengus_sam_exclusionsusgsa-s4mrtyft6
Person:nameALEKSEI VALERIEVICH SAZANOVengus_sam_exclusionsusgsa-s4mrtyft5
Person:nameАлексей Валерьевич Сазановrusus_ofac_sdnofac-39365
Person:notes(also ALEKSEY VALEREVICH SAZANOV)engus_sam_exclusionsusgsa-s4mrtyft6
Person:notes(also ALEKSEY VALEREVICH SAZANOV)engus_sam_exclusionsusgsa-s4mrtyft5
Person:notes(also ALEKSEY VALEREVICH SAZANOV)engus_sam_exclusionsusgsa-s4mrtyft7
Person:notes(also ALEKSEI VALERIEVICH SAZANOV, ALEXEY VALERYEVICH SAZANOV, ALEXEI VALEREVICH SAZANOV)engus_sam_exclusionsusgsa-s4mrnf92m
Person:programIdUS-RUSHARengus_ofac_sdnofac-39365
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39365engus_ofac_sdnofac-39365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft7
Person:topicssanctionengus_ofac_sdnofac-39365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft5
Person:topicssanctionus_trade_cslofac-39365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf92m
Person:uniqueEntityIdSBN5CJ2XBU17engus_sam_exclusionsusgsa-s4mrtyft6
Person:uniqueEntityIdSBLGFW7AUL57engus_sam_exclusionsusgsa-s4mrtyft5
Person:uniqueEntityIdSBQFTLGCJSV3engus_sam_exclusionsusgsa-s4mrtyft7
Person:uniqueEntityIdUVQMJN1SXSE5engus_sam_exclusionsusgsa-s4mrnf92m
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