Statements: Beyat Enverovich Ramazanov

Canonical ID: NK-GHAyNjQa2en5Qy3W9fffYe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtm9
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtrzp7
Person:addressMoscowengus_ofac_sdnofac-50634
Person:addressEntityaddr-22e9b3392d2db3860d32497237b5f96f2262996bengus_ofac_sdnofac-50634
Person:aliasBeiat Ramazanovengus_ofac_sdnofac-50634
Person:aliasБеят Энверович РАМАЗАНОВenggb_hmt_sanctionsgb-hmt-16590
Person:aliasБеят РАМАЗАНОВengus_ofac_sdnofac-50634
Person:birthDate1988-01-05enggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:birthDate1988-01-05enggb_hmt_sanctionsgb-hmt-16590
Person:birthDate1988-01-05gb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:birthDate1988-01-05engus_ofac_sdnofac-50634
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-50634
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtm9
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp7
Person:countryruengus_ofac_sdnofac-50634
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm9
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp7
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16590
Person:firstNameБеятengus_ofac_sdnofac-50634
Person:firstNameBeiatengus_ofac_sdnofac-50634
Person:firstNameBEYAT ENVEROVICHengus_sam_exclusionsusgsa-s4mrtrzp7
Person:firstNameBeyatenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:firstNameBeyatenggb_hmt_sanctionsgb-hmt-16590
Person:firstNameBEIATengus_sam_exclusionsusgsa-s4mrtxtm9
Person:firstNameBeyatenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:firstNameBeyatengus_ofac_sdnofac-50634
Person:gendermaleengus_ofac_sdnofac-50634
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16590
Person:id9ae0e00dba3ed304c78a2a4030942a032f5fbb88enggb_hmt_sanctionsgb-hmt-16590
Person:id8033c2f9cadbfdf63c3852ec18c95990fd2ba4adengus_ofac_sdnofac-50634
Person:ide736460fc5f439323fdead0f2967a0e41ab2f66fenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:id15ad2ea1c4ee37a81cc2825b9a00cb1171cc8830engus_sam_exclusionsusgsa-s4mrtrzp7
Person:id68b156f7be025a65425e2eecd8511c49f4e48689gb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:id520d81c106658c0c625ab2b00f464d0ed97c413cus_trade_cslofac-50634
Person:idb97190ee2c54ffd2e9eee9055f29bb99c54096a1engus_sam_exclusionsusgsa-s4mrtxtm9
Person:idNumber4509701463engus_ofac_sdnofac-50634
Person:lastNameRamazanovengus_ofac_sdnofac-50634
Person:lastNameRAMAZANOVenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:lastNameRamazanovenggb_hmt_sanctionsgb-hmt-16590
Person:lastNameРамазановengus_ofac_sdnofac-50634
Person:lastNameРАМАЗАНОВengus_ofac_sdnofac-50634
Person:lastNameRamazanovenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:lastNameRAMAZANOVengus_sam_exclusionsusgsa-s4mrtxtm9
Person:lastNameRAMAZANOVengus_sam_exclusionsusgsa-s4mrtrzp7
Person:middleNameЭнверовичengus_ofac_sdnofac-50634
Person:middleNameEnverovichengus_ofac_sdnofac-50634
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16590
Person:nameBeyat Ramazanovgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:nameBEYAT ENVEROVICH RAMAZANOVengus_sam_exclusionsusgsa-s4mrtrzp7
Person:nameBeyat RAMAZANOVenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:nameBeyat Enverovich Ramazanovenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:nameBeyat Enverovich Ramazanovenggb_hmt_sanctionsgb-hmt-16590
Person:nameБеят Энверович Рамазановengus_ofac_sdnofac-50634
Person:nameBeyat Enverovich Ramazanovengus_ofac_sdnofac-50634
Person:nameRAMAZANOV, Beyat Enverovichus_trade_cslofac-50634
Person:nameBEIAT RAMAZANOVengus_sam_exclusionsusgsa-s4mrtxtm9
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:notes(also BEYAT ENVEROVICH RAMAZANOV)engus_sam_exclusionsusgsa-s4mrtxtm9
Person:notes(also BEIAT RAMAZANOV)engus_sam_exclusionsusgsa-s4mrtrzp7
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:passportNumber735947775engus_ofac_sdnofac-50634
Person:passportNumber641209339engus_ofac_sdnofac-50634
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16590
Person:programIdUS-CYBengus_ofac_sdnofac-50634
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:secondNameEnverovichenggb_hmt_sanctionsgb-hmt-16590
Person:secondNameEnverovichenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eVjTle4RCp6QhRZ90xT_7vLJeYEgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634engus_ofac_sdnofac-50634
Person:taxNumber77017321838engus_ofac_sdnofac-50634
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm9
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16590
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:topicssanctionus_trade_cslofac-50634
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:topicssanctionengus_ofac_sdnofac-50634
Person:uniqueEntityIdFXRNDJAPAS43engus_sam_exclusionsusgsa-s4mrtxtm9
Person:uniqueEntityIdRNA5PWQNLWN4engus_sam_exclusionsusgsa-s4mrtrzp7
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