Canonical ID: NK-kHXWLxu5FDFpuNn4Hy3CVd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow | eng | us_ofac_sdn | ofac-40777 | |||
Person:addressEntity | addr-5b3f2b90d0105e00a500aa4d13af41df2928c5ed | us_ofac_sdn | ofac-40777 | ||||
Person:alias | Marat Maratovich Ismagilov | eng | us_ofac_sdn | ofac-40777 | |||
Person:alias | Marat Savelov-Himich | eng | us_ofac_sdn | ofac-40777 | |||
Person:alias | Savielov Marat Maratovych | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:alias | Marat Khimich | eng | us_ofac_sdn | ofac-40777 | |||
Person:birthDate | 1979-12-15 | us_ofac_sdn | ofac-40777 | ||||
Person:birthDate | 1979-12-15 | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:birthPlace | Grozny, Russia | eng | us_ofac_sdn | ofac-40777 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty6pn | ||||
Person:country | at | us_ofac_sdn | ofac-40777 | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty1sd | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty6pp | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty6rk | ||||
Person:country | il | us_ofac_sdn | ofac-40777 | ||||
Person:country | sg | us_ofac_sdn | ofac-40777 | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty1sf | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrty1v9 | ||||
Person:country | ru | us_ofac_sdn | ofac-40777 | ||||
Person:country | at | us_sam_exclusions | usgsa-s4mrpc30w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sf | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1v9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pn | ||||
Person:firstName | MARAT | eng | us_sam_exclusions | usgsa-s4mrty6pp | |||
Person:firstName | Marat | eng | us_ofac_sdn | ofac-40777 | |||
Person:firstName | MARAT MARATOVICH | eng | us_sam_exclusions | usgsa-s4mrpc30w | |||
Person:firstName | MARAT MARATOVICH | eng | us_sam_exclusions | usgsa-s4mrty6rk | |||
Person:firstName | MARAT MARATOVICH | eng | us_sam_exclusions | usgsa-s4mrty1v9 | |||
Person:firstName | MARAT | eng | us_sam_exclusions | usgsa-s4mrty6pn | |||
Person:firstName | MARAT | eng | us_sam_exclusions | usgsa-s4mrty1sd | |||
Person:firstName | MARAT | eng | us_sam_exclusions | usgsa-s4mrty1sf | |||
Person:gender | male | us_ofac_sdn | ofac-40777 | ||||
Person:id | f5f2478556a5d1c7da6eaeedc3069067d7c11804 | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:id | 3fae580d770ab814b093a7260bc23ff34b146c55 | us_trade_csl | ofac-40777 | ||||
Person:id | c176aaaa68a6bf6c36bf9338b713e8556b3204c4 | us_ofac_sdn | ofac-40777 | ||||
Person:id | 3ec09b05466c5816bb691f656d0b1f979ef2830b | us_sam_exclusions | usgsa-s4mrty1sf | ||||
Person:id | 23bc58685d1e5c3fae950228ce61f034c550aed0 | us_sam_exclusions | usgsa-s4mrty6pp | ||||
Person:id | f05e9ea6ea73ccb60ad03ced81b383e14983b777 | us_sam_exclusions | usgsa-s4mrty1sd | ||||
Person:id | 214db95733607e7c71d0e5e8b63ffedad7766134 | us_sam_exclusions | usgsa-s4mrty6pn | ||||
Person:id | 5f9075a483a012508afe94ff29f725fb1534667c | us_sam_exclusions | usgsa-s4mrty1v9 | ||||
Person:id | 2d261c3aec44c31c5dea634ed7d36ed2a9cc48e4 | us_sam_exclusions | usgsa-s4mrty6rk | ||||
Person:id | aac1295f99ccc8fe5e73ef1800456f96d3f37f71 | us_sam_exclusions | usgsa-s4mrpc30w | ||||
Person:idNumber | 345133367 | eng | us_ofac_sdn | ofac-40777 | |||
Person:idNumber | 4508457970 | eng | us_ofac_sdn | ofac-40777 | |||
Person:lastName | ISMAGILOV | eng | us_sam_exclusions | usgsa-s4mrty1v9 | |||
Person:lastName | SAVELOV-HIMICH | eng | us_sam_exclusions | usgsa-s4mrty6pn | |||
Person:lastName | Savelov | eng | us_ofac_sdn | ofac-40777 | |||
Person:lastName | SAVELOV | eng | us_sam_exclusions | usgsa-s4mrpc30w | |||
Person:lastName | Khimich | eng | us_ofac_sdn | ofac-40777 | |||
Person:lastName | KHIMICH | eng | us_sam_exclusions | usgsa-s4mrty6pp | |||
Person:lastName | Savelov-Himich | eng | us_ofac_sdn | ofac-40777 | |||
Person:lastName | SAVELOV-HIMICH | eng | us_sam_exclusions | usgsa-s4mrty1sd | |||
Person:lastName | Ismagilov | eng | us_ofac_sdn | ofac-40777 | |||
Person:lastName | KHIMICH | eng | us_sam_exclusions | usgsa-s4mrty1sf | |||
Person:lastName | ISMAGILOV | eng | us_sam_exclusions | usgsa-s4mrty6rk | |||
Person:middleName | Maratovich | eng | us_ofac_sdn | ofac-40777 | |||
Person:name | MARAT SAVELOV-HIMICH | eng | us_sam_exclusions | usgsa-s4mrty1sd | |||
Person:name | Савелов Марат Маратович | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:name | Савєлов Марат Маратович | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:name | MARAT SAVELOV-HIMICH | eng | us_sam_exclusions | usgsa-s4mrty6pn | |||
Person:name | SAVELOV, Marat Maratovich | us_trade_csl | ofac-40777 | ||||
Person:name | MARAT MARATOVICH ISMAGILOV | eng | us_sam_exclusions | usgsa-s4mrty1v9 | |||
Person:name | MARAT MARATOVICH ISMAGILOV | eng | us_sam_exclusions | usgsa-s4mrty6rk | |||
Person:name | Marat Maratovich Savelov | eng | us_ofac_sdn | ofac-40777 | |||
Person:name | MARAT MARATOVICH SAVELOV | eng | us_sam_exclusions | usgsa-s4mrpc30w | |||
Person:name | Савєлов Марат Маратович | ukr | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | |||
Person:name | Savelov Marat | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:name | MARAT KHIMICH | eng | us_sam_exclusions | usgsa-s4mrty6pp | |||
Person:name | MARAT KHIMICH | eng | us_sam_exclusions | usgsa-s4mrty1sf | |||
Person:nationality | il | us_ofac_sdn | ofac-40777 | ||||
Person:notes | (also MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV, MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV) | eng | us_sam_exclusions | usgsa-s4mrpc30w | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty6pn | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty6pp | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty1sf | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty1sd | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty6rk | |||
Person:notes | (also MARAT MARATOVICH SAVELOV) | eng | us_sam_exclusions | usgsa-s4mrty1v9 | |||
Person:passportNumber | 753383048 | eng | us_ofac_sdn | ofac-40777 | |||
Person:passportNumber | 725260121 | eng | us_ofac_sdn | ofac-40777 | |||
Person:passportNumber | 32395882 | eng | us_ofac_sdn | ofac-40777 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40777 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777 | us_ofac_sdn | ofac-40777 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sd | ||||
Person:topics | sanction | us_trade_csl | ofac-40777 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22233-savelov-marat-maratovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40777 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1v9 | ||||
Person:uniqueEntityId | Y4XPW7LL3U64 | eng | us_sam_exclusions | usgsa-s4mrpc30w | |||
Person:uniqueEntityId | HDN4C23KV853 | eng | us_sam_exclusions | usgsa-s4mrty6rk | |||