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Sazonov Oleksii Valeriiovych

Sanctioned entity

Sazonov Oleksii Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sazonov Oleksii Valeriiovych · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ САЗОНОВ · Сазонов Олексій Валерійович				[sources]
Other name	Sazonov Aleksei · Сазонов Алексей Валерьевич · Сазонов Олексій Валерійович				[sources]
Birth date	1971-09-12				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773107873536`				[sources]
Last name	САЗОНОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
PUBLIC JOINT STOCK COMPANY BANK URALSIB	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-6593 · ua-nabc-person-6593-sazonov-aleksei-valerevich · ru-inn-773107873536 · ua-nsdc-25179-sazonov-oleksij-valerijovic

For experts: raw data explorer

Factsheet Data sources

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