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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIAT RAMAZANOV · Beyat Enverovich Ramazanov · Beyat RAMAZANOV · RAMAZANOV, Beyat Enverovich · Беят Энверович Рамазанов | [sources] | |||
| Alias | Beiat Ramazanov · Беят РАМАЗАНОВ · Беят Энверович РАМАЗАНОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BEYAT ENVEROVICH · Beiat · Beyat · Беят | [sources] | |||
| ID Number | 4509701463 | [sources] | |||
| Last name | Ramazanov · РАМАЗАНОВ · Рамазанов | [sources] | |||
| Middle name | Enverovich · Энверович | [sources] | |||
| Passport number | 641209339 · 735947775 | [sources] | |||
| Tax Number | 77017321838 | [sources] | |||
| Unique Entity ID | FXRNDJAPAS43 · RNA5PWQNLWN4 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BEYAT ENVEROVICH RAMAZANOV)
(also BEIAT RAMAZANOV)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtrzp7 · gb-fcdo-cyb0059 · usgsa-s4mrtxtm9 · ofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac · ofac-50634 · gb-hmt-16590 · gb-coh-evjtle4rcp6qhrz90xt-7vljeyeFor 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 | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evil Corp Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |