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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARAT KHIMICH · MARAT MARATOVICH ISMAGILOV · MARAT SAVELOV-HIMICH · Marat Maratovich Savelov · SAVELOV, Marat Maratovich · | [sources] | |||
| Other name | Marat Khimich · Marat Maratovich Ismagilov · Marat Savelov-Himich · Savielov Marat Maratovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Austria · Israel · Russia · Singapore | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARAT MARATOVICH · Marat | [sources] | |||
| ID Number | 345133367 · 4508457970 | [sources] | |||
| Last name | Ismagilov · Khimich · Savelov · Savelov-Himich | [sources] | |||
| Middle name | Maratovich | [sources] | |||
| Passport number | 32395882 · 725260121 · 753383048 | [sources] | |||
| Unique Entity ID | H9P1SVD5XMF3 · H9QDVFBDPRY4 · HDN4C23KV853 · Y4XPW7LL3U64 | [sources] | |||
| Address | 16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARAT MARATOVICH SAVELOV)
(also MARAT MARATOVICH SAVELOV)
(also MARAT MARATOVICH SAVELOV)
(also MARAT MARATOVICH SAVELOV)
(also MARAT MARATOVICH SAVELOV)
(also MARAT MARATOVICH SAVELOV)
(also MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV, MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty6rk · usgsa-s4mrty1sd · ofac-40777 · usgsa-s4mrty1v9 · usgsa-s4mrty6pp · usgsa-s4mrty1sf · usgsa-s4mrty6pn · usgsa-s4mrpc30w · ua-nsdc-22233-savelov-marat-maratovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Венд Оре ГмбХ Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
345133367| Israel |
| National ID No. |
| - |
| - |