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Registration Number	UVQMJN1SXSE5
Alias	ALEXEI VALEREVICH SAZANOV ALEKSEI VALERIEVICH SAZANOV ALEXEY VALERYEVICH SAZANOV
Profile Type	PERSON
Name	ALEKSEY VALEREVICH SAZANOV SAZANOV, ALEKSEY VALEREVICH Алексей Валерьевич Сазанов ALEKSEY VALEREVICH SAZANOV
First Name	ALEXEI ALEKSEY ALEKSEY VALEREVICH ALEKSEI ALEXEY Алексей
Middle Name	VALERIEVICH VALERYEVICH Валерьевич VALEREVICH
Last Name	SAZANOV SAZANOV Сазанов
Country	RUSSIA
Birth Date	1983-04-13
Birth-Place	NIZHNIY NOVGOROD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39365

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39365 Country: United States Entity: NK-457FhbvHxLAnwUGYMPMwif Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF92M Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: NK-457FhbvHxLAnwUGYMPMwif Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view