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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIAT RAMAZANOV · Beyat Enverovich Ramazanov · Beyat Ramazanov · RAMAZANOV, Beyat Enverovich · Беят Энверович Рамазанов | [sources] | |||
| Other name | Beiat Ramazanov · Беят РАМАЗАНОВ · Беят Энверович РАМАЗАНОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BEYAT ENVEROVICH · Beiat · Beyat · Беят | [sources] | |||
| ID Number | 4509701463 | [sources] | |||
| Last name | Ramazanov · Рамазанов | [sources] | |||
| Middle name | Enverovich · Энверович | [sources] | |||
| Passport number | 641209339 · 735947775 | [sources] | |||
| Second name | Enverovich | [sources] | |||
| Tax Number | 77017321838 | [sources] | |||
| Unique Entity ID | FXRNDJAPAS43 · RNA5PWQNLWN4 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-evjtle4rcp6qhrz90xt-7vljeye · usgsa-s4mrtrzp7 · usgsa-s4mrtxtm9 · ofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac · gb-hmt-16590 · ofac-50634 · gb-fcdo-cyb0059For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DRIDEX GANG Sanctioned entity | Providing support to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |