Alexey Valeryevich SAZANOV

Sanctioned entity

Born 13 Apr 1983 (43 years old),Russia. Named in 5 sanctions listings.

Summary

(also Aleksey Valerevich SAZANOV)

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of JSC Transneft

Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

(also Alexei Valerevich SAZANOV, Alexey Valeryevich SAZANOV, Aleksei Valerievich SAZANOV)

Sanctions and listings5

Listed
23 Dec 2022
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39365treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held4

Period not retained
Top Management of State Owned Companies
Period not retained
Высшие федеральные чиновники
Period not retained
Руководители госкомпаний
Period not retained
Senior Federal Officials

Other names10

Also known as10

Сазанов Алексей ВалерьевичAlexei Valerevich SazanovAlexey Valeryevich SazanovAleksei Valerievich SazanovAlexei Valerevich SAZANOVАлексей Валерьевич СазановAleksey Valerevich SazanovSazanov Alexey ValerievichSAZANOV, Aleksey ValerevichAleksei Valerievich SAZANOV

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