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Beyat Enverovich Ramazanov

Disqualified · Sanctioned entity
TypePerson[sources]
NameBEIAT RAMAZANOV · Beyat Enverovich Ramazanov · Beyat Ramazanov · RAMAZANOV, Beyat Enverovich · Беят Энверович Рамазанов[sources]
Other nameBeiat Ramazanov · Беят РАМАЗАНОВ · Беят Энверович РАМАЗАНОВ[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameBEYAT ENVEROVICH · Beiat · Beyat · Беят[sources]
ID Number4509701463[sources]
Last nameRamazanov · Рамазанов[sources]
Middle nameEnverovich · Энверович[sources]
Passport number641209339 · 735947775[sources]
Second nameEnverovich[sources]
Tax Number77017321838[sources]
Unique Entity IDFXRNDJAPAS43 · RNA5PWQNLWN4[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also BEYAT ENVEROVICH RAMAZANOV)

— US SAM Procurement Exclusions,

(also BEIAT RAMAZANOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,503

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

United States · GSA

UK Companies House Disqualified Directors15,657

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: ofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac · gb-fcdo-cyb0059 · usgsa-s4mrtxtm9 · gb-hmt-16590 · gb-coh-evjtle4rcp6qhrz90xt-7vljeye · ofac-50634 · usgsa-s4mrtrzp7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting