Statements: MARAT MARATOVICH ISMAGILOV

Canonical ID: NK-kHXWLxu5FDFpuNn4Hy3CVd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Person:addressEntity`	`addr-5b3f2b90d0105e00a500aa4d13af41df2928c5ed`		us_ofac_sdn	`ofac-40777`	2023-11-02
`Person:alias`	Marat Maratovich Ismagilov	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:alias`	Marat Savelov-Himich	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:alias`	Savielov Marat Maratovych		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2025-05-28
`Person:alias`	Marat Khimich	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:birthDate`	1979-12-15		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:birthDate`	1979-12-15		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2023-04-20
`Person:birthPlace`	Grozny, Russia	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2024-11-13
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty6pn`	2024-11-02
`Person:country`	at		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty1sd`	2024-11-02
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty6pp`	2024-11-02
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty6rk`	2024-11-02
`Person:country`	il		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:country`	sg		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty1sf`	2024-11-02
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrty1v9`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrpc30w`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sf`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc30w`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6rk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pp`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1v9`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pn`	2024-11-02
`Person:firstName`	MARAT	eng	us_sam_exclusions	`usgsa-s4mrty6pp`	2024-11-02
`Person:firstName`	Marat	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:firstName`	MARAT MARATOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc30w`	2024-06-14
`Person:firstName`	MARAT MARATOVICH	eng	us_sam_exclusions	`usgsa-s4mrty6rk`	2024-11-02
`Person:firstName`	MARAT MARATOVICH	eng	us_sam_exclusions	`usgsa-s4mrty1v9`	2024-11-02
`Person:firstName`	MARAT	eng	us_sam_exclusions	`usgsa-s4mrty6pn`	2024-11-02
`Person:firstName`	MARAT	eng	us_sam_exclusions	`usgsa-s4mrty1sd`	2024-11-02
`Person:firstName`	MARAT	eng	us_sam_exclusions	`usgsa-s4mrty1sf`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:id`	f5f2478556a5d1c7da6eaeedc3069067d7c11804		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2026-01-06
`Person:id`	3fae580d770ab814b093a7260bc23ff34b146c55		us_trade_csl	`ofac-40777`	2026-01-06
`Person:id`	c176aaaa68a6bf6c36bf9338b713e8556b3204c4		us_ofac_sdn	`ofac-40777`	2026-01-06
`Person:id`	3ec09b05466c5816bb691f656d0b1f979ef2830b		us_sam_exclusions	`usgsa-s4mrty1sf`	2026-01-06
`Person:id`	23bc58685d1e5c3fae950228ce61f034c550aed0		us_sam_exclusions	`usgsa-s4mrty6pp`	2026-01-06
`Person:id`	f05e9ea6ea73ccb60ad03ced81b383e14983b777		us_sam_exclusions	`usgsa-s4mrty1sd`	2026-01-06
`Person:id`	214db95733607e7c71d0e5e8b63ffedad7766134		us_sam_exclusions	`usgsa-s4mrty6pn`	2026-01-06
`Person:id`	5f9075a483a012508afe94ff29f725fb1534667c		us_sam_exclusions	`usgsa-s4mrty1v9`	2026-01-06
`Person:id`	2d261c3aec44c31c5dea634ed7d36ed2a9cc48e4		us_sam_exclusions	`usgsa-s4mrty6rk`	2026-01-06
`Person:id`	aac1295f99ccc8fe5e73ef1800456f96d3f37f71		us_sam_exclusions	`usgsa-s4mrpc30w`	2026-01-06
`Person:idNumber`	345133367	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:idNumber`	4508457970	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:lastName`	ISMAGILOV	eng	us_sam_exclusions	`usgsa-s4mrty1v9`	2024-11-02
`Person:lastName`	SAVELOV-HIMICH	eng	us_sam_exclusions	`usgsa-s4mrty6pn`	2024-11-02
`Person:lastName`	Savelov	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:lastName`	SAVELOV	eng	us_sam_exclusions	`usgsa-s4mrpc30w`	2024-06-14
`Person:lastName`	Khimich	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:lastName`	KHIMICH	eng	us_sam_exclusions	`usgsa-s4mrty6pp`	2024-11-02
`Person:lastName`	Savelov-Himich	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:lastName`	SAVELOV-HIMICH	eng	us_sam_exclusions	`usgsa-s4mrty1sd`	2024-11-02
`Person:lastName`	Ismagilov	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:lastName`	KHIMICH	eng	us_sam_exclusions	`usgsa-s4mrty1sf`	2024-11-02
`Person:lastName`	ISMAGILOV	eng	us_sam_exclusions	`usgsa-s4mrty6rk`	2024-11-02
`Person:middleName`	Maratovich	eng	us_ofac_sdn	`ofac-40777`	2024-10-11
`Person:name`	MARAT SAVELOV-HIMICH	eng	us_sam_exclusions	`usgsa-s4mrty1sd`	2024-11-02
`Person:name`	Савелов Марат Маратович		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2025-05-28
`Person:name`	Савєлов Марат Маратович		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2023-04-20
`Person:name`	MARAT SAVELOV-HIMICH	eng	us_sam_exclusions	`usgsa-s4mrty6pn`	2024-11-02
`Person:name`	SAVELOV, Marat Maratovich		us_trade_csl	`ofac-40777`	2024-05-07
`Person:name`	MARAT MARATOVICH ISMAGILOV	eng	us_sam_exclusions	`usgsa-s4mrty1v9`	2024-11-02
`Person:name`	MARAT MARATOVICH ISMAGILOV	eng	us_sam_exclusions	`usgsa-s4mrty6rk`	2024-11-02
`Person:name`	Marat Maratovich Savelov	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:name`	MARAT MARATOVICH SAVELOV	eng	us_sam_exclusions	`usgsa-s4mrpc30w`	2024-06-14
`Person:name`	Савєлов Марат Маратович	ukr	ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2023-04-20
`Person:name`	Savelov Marat		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2025-05-28
`Person:name`	MARAT KHIMICH	eng	us_sam_exclusions	`usgsa-s4mrty6pp`	2024-11-02
`Person:name`	MARAT KHIMICH	eng	us_sam_exclusions	`usgsa-s4mrty1sf`	2024-11-02
`Person:nationality`	il		us_ofac_sdn	`ofac-40777`	2023-04-20
`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`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty6pn`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty6pp`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty1sf`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty1sd`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty6rk`	2025-07-23
`Person:notes`	(also MARAT MARATOVICH SAVELOV)	eng	us_sam_exclusions	`usgsa-s4mrty1v9`	2025-07-23
`Person:passportNumber`	753383048	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:passportNumber`	725260121	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:passportNumber`	32395882	eng	us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40777`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc30w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6rk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6pp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1sf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6pn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1sd`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40777`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22233-savelov-marat-maratovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-40777`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1v9`	2025-12-29
`Person:uniqueEntityId`	Y4XPW7LL3U64	eng	us_sam_exclusions	`usgsa-s4mrpc30w`	2024-12-03
`Person:uniqueEntityId`	HDN4C23KV853	eng	us_sam_exclusions	`usgsa-s4mrty6rk`	2024-12-03

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