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SAVELOV Marat Maratovich

Sanctioned entity

SAVELOV Marat Maratovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marat Maratovich Savelov · SAVELOV Marat Maratovich · SAVELOV, Marat Maratovich · Savielov Marat Maratovych · САВЕЛОВ (Савєлов) Марат Маратович · 2 more...				[sources]
Other name	Marat Khimich · Marat Maratovich Ismagilov · Marat Savelov-Himich · Savelov Marat · Савелов Марат Маратович · 1 more...				[sources]
Birth date	1979-12-15				[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]
Address	16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vend Ore GmbH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`725260121`	Russia	Passport	2013-07-04	2023-07-04
`32395882`	Israel	Passport	2018-05-16	2023-05-15
`753383048`	Russia	Passport	2016-06-30	2026-06-30
`345133367`	Israel	National ID No.	-	-
`4508457970`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-40777 · ua-nabc-person-25562-savelov-marat-maratovich · ua-nazk-person-25562 · ua-nsdc-22233-savelov-marat-maratovic

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vend Ore GmbH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`725260121`	Russia	Passport	2013-07-04	2023-07-04
`32395882`	Israel	Passport	2018-05-16	2023-05-15
`753383048`	Russia	Passport	2016-06-30	2026-06-30
`345133367`	Israel	National ID No.	-	-
`4508457970`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-