| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marat Maratovich Savelov · SAVELOV Marat Maratovich · SAVELOV, Marat Maratovich · САВЕЛОВ (Савєлов) Марат Маратович · САВЕЛОВ Марат Маратович · 1 more... | [sources] | |||
| Other name | Marat Khimich · Marat Maratovich Ismagilov · Marat Savelov-Himich · Savelov Marat · Савелов Марат Маратович · 1 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny, Russia · Грозний, Росія · Грозный, Россия | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Russia | [sources] | |||
| Country | Austria · Israel · Russia · Singapore | [sources] | |||
| First name | Marat | [sources] | |||
| ID Number | 345133367 · 4508457970 | [sources] | |||
| Last name | Ismagilov · Khimich · Savelov · Savelov-Himich | [sources] | |||
| Passport number | 32395882 · 725260121 · 753383048 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VEND ORE GMBH | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
753383048 | Russia | Passport | |||
4508457970 | Russia | National ID No. | - | - | |
345133367 | Israel | National ID No. | - | - | |
32395882 | Israel | Passport | |||
725260121 | Russia | Passport | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 191/2023 | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-person-25562 · ofac-40777 · ua-nsdc-22233-savelov-marat-maratovic · ua-nabc-person-25562-savelov-marat-maratovichFor experts: raw data explorer
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