Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Famil Kamil Ogly Sadygov · Famil Kamil SADYGOV · Famil Kamilovich SADYGOV · Famil SADYGOV · SADYGOV, Famil Kamil Ogly · | [sources] | |||
Other name | Famil Kamil-Ogly Sadygov · Sadyhov Famil Kamil Ohly · Садыгов Фамил Камилович · Фамил Камиль Садыгов · Фамиль Камиль Оглы Садыгов | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | FAMIL KAMIL OGLY · Famil · Famil Kamil | [sources] | |||
Last name | Sadygov | [sources] | |||
Middle name | Kamil Ogly | [sources] | |||
Second name | Kamil Ogly | [sources] | |||
Unique Entity ID | UU9RYL9J8A98 | [sources] | |||
Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC Gazprom Neft
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
au-dfat-8173-famil-kamilovich-sadygov
· acf-d90b8a807a058b5b596ecf259f0bf7480e01423f
· usgsa-s4mrn7024
· gb-fcdo-rus1629
· ua-nsdc-25343-sadigov-famil-kamil-ogli
· ca-sema-1-1013-ru-famil-kamil-sadygov
· ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
· gb-coh-atwmnuvorpl4-so3cvkspw3tlc
· ofac-37006
· gb-hmt-15573
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |