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Marat Khanbalevich GABITOV

Sanctioned entity

Marat Khanbalevich GABITOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABITOV, Marat Khanbalevich · MARAT KHANBALEVICH GABITOV · Marat Khanbalevich GABITOV				[sources]
Birth date	1956-06-14				[sources]
Place of birth	Kirov, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MARAT KHANBALEVICH · Marat				[sources]
ID Number	`4509776350`				[sources]
Last name	GABITOV				[sources]
Middle name	Khanbalevich				[sources]
Registration number	`PTMFXJGKM754`				[sources]
Tax Number	`501003306539`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4509776350`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,241

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50195 · usgsa-s4mrtln2t

For experts: raw data explorer

Factsheet Data sources

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