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Famil Kamil Ogly Sadygov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameFAMIL KAMIL OGLY SADYGOV · Famil Kamil Ogly SADYGOV · Famil Kamil Ogly Sadygov · Famil Kamil SADYGOV · Famil SADYGOV · 5 more...[sources]
Other nameSadyhov 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 · Sadygov[sources]
Middle nameKamil Ogly[sources]
Second 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 · 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,

Member of the Board of Directors of PJSC Gazprom Neft

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,552

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) List34,335

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,218

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

ACF List of War Enablers8,394

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

Canadian Consolidated Autonomous Sanctions List5,040

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,509

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

United States of America · GSA

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ca-sema-1-1013-ru-famil-kamil-sadygov · ofac-37006 · acf-d90b8a807a058b5b596ecf259f0bf7480e01423f · gb-coh-atwmnuvorpl4-so3cvkspw3tlc · gb-fcdo-rus1629 · usgsa-s4mrn7024 · gb-hmt-15573 · ua-nsdc-25343-sadigov-famil-kamil-ogli · ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4

For experts: raw data explorer