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Marat Khanbalevich Gabitov

Export controlled · 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				[sources]
Birth date	1956-06-14				[sources]
Place of birth	Kirov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MARAT KHANBALEVICH · Marat				[sources]
ID Number	`4509776350`				[sources]
Last name	GABITOV				[sources]
Middle name	Khanbalevich				[sources]
Tax Number	`501003306539`				[sources]
Unique Entity ID	`PTMFXJGKM754`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-caac40f59473569c59707e77cbfa64dc5eae8fdb · tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d · ofac-50195 · usgsa-s4mrtln2t

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Factsheet Data sources

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