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Famil Kamil Ogly Sadygov

Sanctioned entity

Famil Kamil Ogly Sadygov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAMIL KAMIL OGLY SADYGOV · Famil Kamil Ogly SADYGOV · Famil Kamil Ogly Sadygov · Famil Kamil SADYGOV · SADYGOV, Famil Kamil Ogly · 2 more...				[sources]
Other name	Sadygov Famil · Садигов Фаміл Каміль Огли · Садыгов Фамил Камиль Оглы · Фамил Камиль Садыгов · Фамиль Камиль Оглы Садыгов				[sources]
Birth date	1968-03-03				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	FAMIL KAMIL OGLY · Famil · Famil Kamil				[sources]
Last name	SADYGOV · Sadygov				[sources]
Middle name	Kamil Ogly				[sources]
Registration number	`UU9RYL9J8A98`				[sources]
Second name	Kamil Ogly				[sources]
Position	Member of the Board of Directors of Gazprombank JSC				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-fcdo-rus1629 · ua-nabc-person-11966-sadygov-famil-kamil-ogly · ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4 · usgsa-s4mrn7024 · ua-nazk-person-11966 · ua-nsdc-25343-sadigov-famil-kamil-ogli · ofac-37006 · gb-hmt-15573 · ca-sema-1-1013-ru-famil-kamil-sadygov

For experts: raw data explorer

Factsheet Data sources

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