Statements: Famil Kamil Ogly Sadygov

Canonical ID: NK-NqYRaHvePbWHtnuE7dEB4w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-37006
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn7024
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-15573
Person:addressEntityaddr-16845643338f2fed6a9fe56f2d06ce98a3939590engus_ofac_sdnofac-37006
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-15573
Person:aliasФамиль Камиль Оглы Садыговenggb_hmt_sanctionsgb-hmt-15573
Person:aliasSadyhov Famil Kamil Ohlyua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:aliasСадыгов Фамил Камиловичrusru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:aliasФамил Камиль Садыговca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:aliasFamil Kamil-Ogly Sadygovau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:birthDate1968-03-03enggb_hmt_sanctionsgb-hmt-15573
Person:birthDate1968-03-03au_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:birthDate1968-03-03ru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:birthDate1968-03-03enggb_fcdo_sanctionsgb-fcdo-rus1629
Person:birthDate1968-03-03enggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:birthDate1968-03-03ca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:birthDate1968-03-03engus_ofac_sdnofac-37006
Person:birthDate1968-03-03ua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:countryruenggb_hmt_sanctionsgb-hmt-15573
Person:countryruca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:countryruengus_ofac_sdnofac-37006
Person:countryruengus_sam_exclusionsusgsa-s4mrn7024
Person:createdAt2023-03-13ru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15573
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7024
Person:createdAt2025-06-26au_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:firstNameFamil Kamilca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:firstNameFamilengus_ofac_sdnofac-37006
Person:firstNameFAMIL KAMIL OGLYengus_sam_exclusionsusgsa-s4mrn7024
Person:firstNameFamilenggb_hmt_sanctionsgb-hmt-15573
Person:firstNameFamilenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:firstNameFamilenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:gendermaleru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15573
Person:gendermaleengus_ofac_sdnofac-37006
Person:id8d71d4ee7cb83dc50ad96a4ea9770d26c43afdc4engus_sam_exclusionsusgsa-s4mrn7024
Person:id00fd1d91dfb4eb4a8b30fc03c07615b2e3a9e0c9ru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:id0071002d4383c74972b83b461f7fb5e7e0136b6eenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:idddded9d0310404d2e5bbeced667b25d52aba57b1ca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:id8201af111200071a26e2447d5f9431c6804319f1us_trade_cslofac-37006
Person:id744a47bfc79f3aa5ef512b1a27f5163564d417d2ua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:iddd23a25d5c66f24a87c6eb17c6044751392eb17aau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:id429ddf32eee38e34f25212f55aadb69cc6aa6973enggb_hmt_sanctionsgb-hmt-15573
Person:iddc7240f1a943247312e90001cfbca51fa9f6961dengus_ofac_sdnofac-37006
Person:id8cc4fc76d898b794c4885899f2babec15982f720enggb_fcdo_sanctionsgb-fcdo-rus1629
Person:lastNameSADYGOVengus_ofac_sdnofac-37006
Person:lastNameSADYGOVca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:lastNameSADYGOVengus_sam_exclusionsusgsa-s4mrn7024
Person:lastNameSadygovenggb_hmt_sanctionsgb-hmt-15573
Person:lastNameSadygovenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:lastNameSADYGOVenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:middleNameKamil Oglyengus_ofac_sdnofac-37006
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15573
Person:nameFAMIL KAMIL OGLY SADYGOVengus_sam_exclusionsusgsa-s4mrn7024
Person:nameFamil Kamilovich SADYGOVau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:nameSadygov Familua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:nameСадыгов Фамил Камиль Оглыua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:nameFamil Kamil Ogly Sadygovenggb_hmt_sanctionsgb-hmt-15573
Person:nameСадигов Фаміл Каміль Оглиukrua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:nameSADYGOV, Famil Kamil Oglyus_trade_cslofac-37006
Person:nameFamil Kamil Ogly SADYGOVengus_ofac_sdnofac-37006
Person:nameFamil Kamil SADYGOVca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:nameFamil Kamil Ogly Sadygovenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:nameFamil SADYGOVenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:nameSadygov Famil Kamilovichengru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15573
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:nationalityruau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:nationalityruenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:notesMember of the Board of Directors for Gazprombankau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:notesMember of the Board of Directors of PJSC Gazprom Neftru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1629
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_hmt_sanctionsgb-hmt-15573
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15573
Person:programIdUS-RUSHARengus_ofac_sdnofac-37006
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:secondNameKamil Oglyenggb_hmt_sanctionsgb-hmt-15573
Person:secondNameKamil Oglyenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37006engus_ofac_sdnofac-37006
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-AtWmNUVoRpL4_SO3cvkSpW3tlcenggb_coh_disqualifiedgb-coh-atwmnuvorpl4-so3cvkspw3tlc
Person:topicspoiru_acf_bribetakersacf-d90b8a807a058b5b596ecf259f0bf7480e01423f
Person:topicssanctionau_dfat_sanctionsau-dfat-8173-famil-kamilovich-sadygov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25343-sadigov-famil-kamil-ogli
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7024
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1629
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
Person:topicssanctionus_trade_cslofac-37006
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15573
Person:topicssanctionengus_ofac_sdnofac-37006
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