Statements: Marat Khanbalevich Gabitov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GABITOV, Marat Khanbalevich		us_trade_csl	`ofac-50195`	2024-08-23
`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