Statements: Marat Khanbalevich Gabitov

Canonical ID: NK-DZECRF6ARVhCiE8zxaGaLh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:addressEntity`	`addr-e2ae75c243575b2b6aa26d0198c2708254ec0290`	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:birthDate`	1956-06-14	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:birthPlace`	Kirov, Russia	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`Person:firstName`	MARAT KHANBALEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`Person:firstName`	Marat	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`LegalEntity:id`	9700cb3c5c7626a7456e472f7a4bbd2531e42a46		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:id`	e60e9c2f01eeafbd18f1fc232a1c64fc327fde27		us_trade_csl	`ofac-50195`	2024-08-23
`Person:id`	3004143ad0f9eb48a218bbca4cc1c5fbd38ad784	eng	us_ofac_sdn	`ofac-50195`	2025-06-02
`Person:id`	f72f80e04f6077af4e106e17f823a6ac2b992f71		ext_us_ofac_press_releases	`NK-DZECRF6ARVhCiE8zxaGaLh`	2025-10-29
`Person:id`	916bfa3a40e7229cf8abbd4531eeab99ebc4ae14	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2025-02-23
`Person:idNumber`	4509776350	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`LegalEntity:idNumber`	4509776350		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:lastName`	GABITOV	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`Person:lastName`	GABITOV	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:middleName`	Khanbalevich	eng	us_ofac_sdn	`ofac-50195`	2024-10-11
`Person:name`	Marat Khanbalevich GABITOV	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:name`	Marat Khanbalevich Gabitov	eng	ext_us_ofac_press_releases	`NK-DZECRF6ARVhCiE8zxaGaLh`	2025-10-29
`Person:name`	MARAT KHANBALEVICH GABITOV	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`LegalEntity:name`	GABITOV, Marat Khanbalevich		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:name`	GABITOV, Marat Khanbalevich		us_trade_csl	`ofac-50195`	2024-08-23
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-DZECRF6ARVhCiE8zxaGaLh`	2025-10-29
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50195`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases	`NK-DZECRF6ARVhCiE8zxaGaLh`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50195	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:taxNumber`	501003306539	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50195`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:uniqueEntityId`	PTMFXJGKM754	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-12-03

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