Search OpenSanctions

Beyat Enverovich Ramazanov

Disqualified · Sanctioned entity

Beyat Enverovich Ramazanov is subject to sanctions. See the individual program listings below.

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	1988-01-05				[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]
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	2025-12-09	Last processed	2025-12-10	First seen	2024-10-01

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

(also BEYAT ENVEROVICH RAMAZANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also BEIAT RAMAZANOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4509701463`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

UK FCDO Sanctions List6,004

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

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,390

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 SAM Procurement Exclusions105,691

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

United States · GSA

UK Companies House Disqualified Directors15,744

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

United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk