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Famil Kamil Ogly Sadygov

Sanctioned entity

Famil Kamil Ogly Sadygov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Famil Kamil Ogly SADYGOV · Famil Kamil Ogly Sadygov · Famil Kamil SADYGOV · SADYGOV Famil Kamil Ogly · SADYGOV, Famil Kamil Ogly · 4 more...				[sources]
Other name	Sadygov Famil · Садигов Фаміл Каміль Огли · Садыгов Фамил Камиль Оглы · Фамил Камиль Садыгов · Фамиль Камиль Оглы Садыгов				[sources]
Birth date	1968-03-03				[sources]
Place of birth	Nakhichevan, Azerbaijan · Нахичевань, Азербайджан · Нахічевань, Азербайджан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Famil · Famil Kamil				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	SADYGOV · Sadygov				[sources]
Second name	Kamil Ogly				[sources]
Position	Deputy Chairman of the Board of Gazprombank JSC · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк"				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-09-30

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-37006 · ua-nazk-person-11966 · ca-sema-1-1013-ru-famil-kamil-sadygov · ua-nsdc-25343-sadigov-famil-kamil-ogli · gb-hmt-15573 · ua-nabc-person-11966-sadygov-famil-kamil-ogly

For experts: raw data explorer

Factsheet Data sources

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