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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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ru-inn-263101329633 · ca-sema-8a092846d01c6b830cbe995f29e9e3c82e1831e1 · acf-325d3fc7139e078ebe10a311f67c9cb3c7d40378 · ua-nsdc-33252-sagal-oleksij-eduardovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СТАВРЕГИОНИНВЕСТ" | 23.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРНЕСТ МЕНЕДЖМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУР ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУР ИНВЕСТ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРНЕСТ" | 100 |