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Famil Kamil Ogly Sadygov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameFamil Kamil Ogly Sadygov · Famil Kamil SADYGOV · Famil Kamilovich SADYGOV · Famil SADYGOV · SADYGOV, Famil Kamil Ogly · 4 more...[sources]
AliasFamil Kamil-Ogly Sadygov · Sadyhov Famil Kamil Ohly · Садыгов Фамил Камилович · Фамил Камиль Садыгов · Фамиль Камиль Оглы Садыгов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameFAMIL KAMIL OGLY · Famil · Famil Kamil[sources]
Last nameSadygov[sources]
Middle nameKamil Ogly[sources]
Unique Entity IDUU9RYL9J8A98[sources]
PositionMember of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors for Gazprombank

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Member of the Board of Directors of PJSC Gazprom Neft

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,788

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

United Kingdom · CoH

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,032

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,780

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,439

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-46d4840eee1ce71ac922c58b1891715cdc50963c · gb-coh-atwmnuvorpl4-so3cvkspw3tlc · ua-nsdc-25343-sadigov-famil-kamil-ogli · ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4 · gb-hmt-15573 · ofac-37006 · usgsa-s4mrn7024 · acf-d90b8a807a058b5b596ecf259f0bf7480e01423f · au-dfat-8173-famil-kamilovich-sadygov · gb-fcdo-rus1629

For experts: raw data explorer