Search OpenSanctions

MARAT MARATOVICH ISMAGILOV

Sanctioned entity

MARAT MARATOVICH ISMAGILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARAT KHIMICH · MARAT MARATOVICH ISMAGILOV · MARAT SAVELOV-HIMICH · Marat Maratovich Savelov · SAVELOV, Marat Maratovich · 3 more...				[sources]
Alias	Marat Khimich · Marat Maratovich Ismagilov · Marat Savelov-Himich · Savielov Marat Maratovych				[sources]
Birth date	1979-12-15				[sources]
Place of birth	Grozny, Russia				[sources]
Gender	male				[sources]
Nationality	Israel · Russia				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT MARATOVICH SAVELOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV, MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-	-

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Identifications
Document number	Country	Type	Start date	End date
`4508457970`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrpc30w · usgsa-s4mrty6pp · usgsa-s4mrty6pn · usgsa-s4mrty1v9 · ofac-pr-cb34791f37abe92601ca49bc9360dc591d381ba6 · usgsa-s4mrty1sf · ua-nsdc-22233-savelov-marat-maratovic · usgsa-s4mrty6rk · ofac-40777 · usgsa-s4mrty1sd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk