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Beyat Enverovich Ramazanov

Sanctioned entity

Beyat Enverovich Ramazanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEIAT RAMAZANOV · BEYAT ENVEROVICH RAMAZANOV · Beyat Enverovich Ramazanov · RAMAZANOV, Beyat Enverovich · Беят Энверович Рамазанов				[sources]
Other name	BEIAT RAMAZANOV · BEYAT ENVEROVICH RAMAZANOV · Beiat Ramazanov · Беят РАМАЗАНОВ · Беят Энверович РАМАЗАНОВ				[sources]
Birth date	1988-01-05				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	BEIAT · BEYAT ENVEROVICH · Beiat · Beyat · Беят				[sources]
ID Number	`4509701463`				[sources]
Last name	RAMAZANOV · Ramazanov · РАМАЗАНОВ · Рамазанов				[sources]
Middle name	Enverovich · Энверович				[sources]
Passport number	`641209339` · `735947775`				[sources]
Registration number	`FXRNDJAPAS43` · `RNA5PWQNLWN4`				[sources]
Second name	Enverovich				[sources]
Tax Number	`77017321838`				[sources]
Unique Entity ID	`FXRNDJAPAS43` · `RNA5PWQNLWN4`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-01

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`641209339`	Russia	Passport	-	-
`4509701463`	Russia	National ID No.	-	-
`735947775`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
TREAS-OFAC	Reciprocal	2024-10-01	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-01	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI