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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARAT KHIMICH · MARAT MARATOVICH ISMAGILOV · MARAT MARATOVICH SAVELOV · MARAT SAVELOV-HIMICH · Marat Maratovich Savelov · | [sources] | |||
| Other name | MARAT KHIMICH · MARAT MARATOVICH ISMAGILOV · MARAT MARATOVICH SAVELOV · MARAT SAVELOV-HIMICH · Marat Khimich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Austria · Israel · Russia · Singapore | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARAT · MARAT MARATOVICH · Marat | [sources] | |||
| ID Number | 345133367 · 4508457970 | [sources] | |||
| Last name | ISMAGILOV · Ismagilov · KHIMICH · Khimich · SAVELOV · | [sources] | |||
| Middle name | Maratovich | [sources] | |||
| Passport number | 32395882 · 725260121 · 753383048 | [sources] | |||
| Unique Entity ID | H9P1SVD5XMF3 · H9QDVFBDPRY4 · HDN4C23KV853 · Y4XPW7LL3U64 | [sources] | |||
| Address | 16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-40777 · usgsa-s4mrpc30w · usgsa-s4mrty6pn · usgsa-s4mrty1sd · usgsa-s4mrty6rk · usgsa-s4mrty1v9 · usgsa-s4mrty6pp · usgsa-s4mrty1sf · ua-nsdc-22233-savelov-marat-maratovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vend Ore GmbH Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
345133367 | Israel | National ID No. | - | - | |
4508457970 | Russia | National ID No. | - | - | |