Statements: Beyat Enverovich Ramazanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-50634
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtrzp7
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxtm9
Person:addressEntityaddr-050494e1510cc9addb35937f248430b42fe7a90dus_ofac_sdnofac-50634
Person:aliasБеят РАМАЗАНОВrusus_ofac_sdnofac-50634
Person:aliasБеят Энверович РАМАЗАНОВenggb_hmt_sanctionsgb-hmt-16590
Person:aliasБеят Энверович РАМАЗАНОВrusgb_fcdo_sanctionsgb-fcdo-cyb0059
Person:aliasBeiat Ramazanovengus_ofac_sdnofac-50634
Person:birthDate1988-01-05gb_hmt_sanctionsgb-hmt-16590
Person:birthDate1988-01-05gb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:birthDate1988-01-05gb_fcdo_sanctionsgb-fcdo-cyb0059
Person:birthDate1988-01-05us_ofac_sdnofac-50634
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-50634
Person:countryruus_sam_exclusionsusgsa-s4mrtxtm9
Person:countryruus_ofac_sdnofac-50634
Person:countryruus_sam_exclusionsusgsa-s4mrtrzp7
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16590
Person:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp7
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtm9
Person:firstNameBeiatengus_ofac_sdnofac-50634
Person:firstNameBEIATengus_sam_exclusionsusgsa-s4mrtxtm9
Person:firstNameBeyatenggb_hmt_sanctionsgb-hmt-16590
Person:firstNameBeyatengus_ofac_sdnofac-50634
Person:firstNameБеятrusus_ofac_sdnofac-50634
Person:firstNameBeyatenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:firstNameBeyatenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:firstNameBEYAT ENVEROVICHengus_sam_exclusionsusgsa-s4mrtrzp7
Person:gendermalegb_hmt_sanctionsgb-hmt-16590
Person:gendermaleus_ofac_sdnofac-50634
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0059
Person:id44c40acec29cc14ecf82e009fb5131ede82d2af0us_ofac_sdnofac-50634
Person:id5caf370d4cd84b21b83b866afcc941e1ee3a6d9fgb_fcdo_sanctionsgb-fcdo-cyb0059
Person:id520d81c106658c0c625ab2b00f464d0ed97c413cus_trade_cslofac-50634
Person:id81715b4fea5f085686eb48ebbdbab7387c21b85eus_sam_exclusionsusgsa-s4mrtrzp7
Person:id4cd3b55d49cb59e648038a271acce53272c1f7abext_us_ofac_press_releasesofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac
Person:idb51d015e19ea9df3a3414a7263f45750453bef7cgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:id4232fe845e8c9559e8d51f83c5ef118073337265gb_hmt_sanctionsgb-hmt-16590
Person:id68dc906dc31bd0aefab1abce1570e2b429c94d80us_sam_exclusionsusgsa-s4mrtxtm9
Person:id68f7100f4eb46635753e5e766d7431b693e3c27agb_fcdo_sanctionsgb-fcdo-cyb0059
Person:idNumber4509701463engus_ofac_sdnofac-50634
Person:lastNameRamazanovenggb_hmt_sanctionsgb-hmt-16590
Person:lastNameRAMAZANOVenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:lastNameРамазановrusus_ofac_sdnofac-50634
Person:lastNameRAMAZANOVengus_sam_exclusionsusgsa-s4mrtrzp7
Person:lastNameRamazanovenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:lastNameРАМАЗАНОВrusus_ofac_sdnofac-50634
Person:lastNameRAMAZANOVengus_sam_exclusionsusgsa-s4mrtxtm9
Person:lastNameRamazanovengus_ofac_sdnofac-50634
Person:middleNameЭнверовичrusus_ofac_sdnofac-50634
Person:middleNameEnverovichengus_ofac_sdnofac-50634
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16590
Person:nameBeyat Enverovich Ramazanovengus_ofac_sdnofac-50634
Person:nameBeyat Enverovich Ramazanovenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:nameBeyat Enverovich Ramazanovenggb_hmt_sanctionsgb-hmt-16590
Person:nameRAMAZANOV, Beyat Enverovichus_trade_cslofac-50634
Person:nameBEIAT RAMAZANOVengus_sam_exclusionsusgsa-s4mrtxtm9
Person:nameBEYAT ENVEROVICH RAMAZANOVengus_sam_exclusionsusgsa-s4mrtrzp7
Person:nameBeyat RAMAZANOVenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:nameBeyat Enverovich Ramazanovengext_us_ofac_press_releasesofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac
Person:nameБеят Энверович Рамазановrusus_ofac_sdnofac-50634
Person:nationalityruus_ofac_sdnofac-50634
Person:notes(also BEYAT ENVEROVICH RAMAZANOV)engus_sam_exclusionsusgsa-s4mrtxtm9
Person:notes(also BEIAT RAMAZANOV)engus_sam_exclusionsusgsa-s4mrtrzp7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:passportNumber641209339engus_ofac_sdnofac-50634
Person:passportNumber735947775engus_ofac_sdnofac-50634
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16590
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0059
Person:programIdUS-CYBengus_ofac_sdnofac-50634
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634us_ofac_sdnofac-50634
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eVjTle4RCp6QhRZ90xT_7vLJeYEgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:taxNumber77017321838engus_ofac_sdnofac-50634
Person:topicssanctionus_trade_cslofac-50634
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtm9
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-evjtle4rcp6qhrz90xt-7vljeye
Person:topicssanctionus_ofac_sdnofac-50634
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp7
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0059
Person:uniqueEntityIdFXRNDJAPAS43engus_sam_exclusionsusgsa-s4mrtxtm9
Person:uniqueEntityIdRNA5PWQNLWN4engus_sam_exclusionsusgsa-s4mrtrzp7
  • 1 - 82 of 82
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting