Statements: MARAT MARATOVICH ISMAGILOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscowengus_ofac_sdnofac-40777
Person:addressEntityaddr-5b3f2b90d0105e00a500aa4d13af41df2928c5edengus_ofac_sdnofac-40777
Person:aliasMarat Khimichengus_ofac_sdnofac-40777
Person:aliasSavielov Marat Maratovychua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:aliasMarat Maratovich Ismagilovengus_ofac_sdnofac-40777
Person:aliasMarat Savelov-Himichengus_ofac_sdnofac-40777
Person:birthDate1979-12-15engus_ofac_sdnofac-40777
Person:birthDate1979-12-15ua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:birthPlaceGrozny, Russiaengus_ofac_sdnofac-40777
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:countryatengus_sam_exclusionsusgsa-s4mrty1sf
Person:countryatengus_ofac_sdnofac-40777
Person:countrysgengus_ofac_sdnofac-40777
Person:countryruengus_ofac_sdnofac-40777
Person:countryilengus_ofac_sdnofac-40777
Person:countryatengus_sam_exclusionsusgsa-s4mrty6pp
Person:countryatengus_sam_exclusionsusgsa-s4mrty1sd
Person:countryatengus_sam_exclusionsusgsa-s4mrpc30w
Person:countryatengus_sam_exclusionsusgsa-s4mrty6pn
Person:countryatengus_sam_exclusionsusgsa-s4mrty6rk
Person:countryatengus_sam_exclusionsusgsa-s4mrty1v9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sd
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1v9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sf
Person:firstNameMARATengus_sam_exclusionsusgsa-s4mrty6pn
Person:firstNameMARATengus_sam_exclusionsusgsa-s4mrty1sf
Person:firstNameMaratengus_ofac_sdnofac-40777
Person:firstNameMARATengus_sam_exclusionsusgsa-s4mrty1sd
Person:firstNameMARAT MARATOVICHengus_sam_exclusionsusgsa-s4mrty1v9
Person:firstNameMARAT MARATOVICHengus_sam_exclusionsusgsa-s4mrpc30w
Person:firstNameMARAT MARATOVICHengus_sam_exclusionsusgsa-s4mrty6rk
Person:firstNameMARATengus_sam_exclusionsusgsa-s4mrty6pp
Person:gendermaleengus_ofac_sdnofac-40777
Person:id78e90648446519c8214dd2c634812f01003bef6fengus_sam_exclusionsusgsa-s4mrty1sf
Person:idf1b47af6ebd8824939dab9cf17f59e7d1e29ad42engus_sam_exclusionsusgsa-s4mrty1sd
Person:idab3d06e5d2bc314823d03a9327fd9149887a84faengus_sam_exclusionsusgsa-s4mrty6rk
Person:id4b14eb3531ec27bf70c68d19e748a13f8df114a1engus_sam_exclusionsusgsa-s4mrty6pn
Person:id524663a42ffdefd5f7d5abd93052c5c293343d40engus_sam_exclusionsusgsa-s4mrty1v9
Person:ide545bb1c35f2c41e2213fbfd2a24d5fb8b2c1651engus_sam_exclusionsusgsa-s4mrty6pp
Person:id2c7ba1ad584943615cc5a13bae49d2efbb7e5e3dengus_ofac_sdnofac-40777
Person:idd3410c48b785980e9a0bec28bd89cd0a637cfefaengus_sam_exclusionsusgsa-s4mrpc30w
Person:id3fae580d770ab814b093a7260bc23ff34b146c55us_trade_cslofac-40777
Person:idd72d8f1215de7884c43e9010381ca1c9d4a23921ua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:idNumber345133367engus_ofac_sdnofac-40777
Person:idNumber4508457970engus_ofac_sdnofac-40777
Person:lastNameSAVELOV-HIMICHengus_sam_exclusionsusgsa-s4mrty1sd
Person:lastNameSAVELOVengus_sam_exclusionsusgsa-s4mrpc30w
Person:lastNameISMAGILOVengus_sam_exclusionsusgsa-s4mrty1v9
Person:lastNameSAVELOV-HIMICHengus_sam_exclusionsusgsa-s4mrty6pn
Person:lastNameISMAGILOVengus_sam_exclusionsusgsa-s4mrty6rk
Person:lastNameKHIMICHengus_sam_exclusionsusgsa-s4mrty1sf
Person:lastNameSavelovengus_ofac_sdnofac-40777
Person:lastNameIsmagilovengus_ofac_sdnofac-40777
Person:lastNameKhimichengus_ofac_sdnofac-40777
Person:lastNameSavelov-Himichengus_ofac_sdnofac-40777
Person:lastNameKHIMICHengus_sam_exclusionsusgsa-s4mrty6pp
Person:middleNameMaratovichengus_ofac_sdnofac-40777
Person:nameSAVELOV, Marat Maratovichus_trade_cslofac-40777
Person:nameMARAT MARATOVICH ISMAGILOVengus_sam_exclusionsusgsa-s4mrty6rk
Person:nameMARAT SAVELOV-HIMICHengus_sam_exclusionsusgsa-s4mrty6pn
Person:nameMARAT MARATOVICH SAVELOVengus_sam_exclusionsusgsa-s4mrpc30w
Person:nameSavelov Maratua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:nameСавєлов Марат Маратовичukrua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:nameСавелов Марат Маратовичua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:nameMARAT SAVELOV-HIMICHengus_sam_exclusionsusgsa-s4mrty1sd
Person:nameMarat Maratovich Savelovengus_ofac_sdnofac-40777
Person:nameMARAT KHIMICHengus_sam_exclusionsusgsa-s4mrty6pp
Person:nameMARAT KHIMICHengus_sam_exclusionsusgsa-s4mrty1sf
Person:nameMARAT MARATOVICH ISMAGILOVengus_sam_exclusionsusgsa-s4mrty1v9
Person:nationalityilengus_ofac_sdnofac-40777
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty6rk
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty6pn
Person:notes(also MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV, MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV)engus_sam_exclusionsusgsa-s4mrpc30w
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty1sf
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty1v9
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty6pp
Person:notes(also MARAT MARATOVICH SAVELOV)engus_sam_exclusionsusgsa-s4mrty1sd
Person:passportNumber32395882engus_ofac_sdnofac-40777
Person:passportNumber725260121engus_ofac_sdnofac-40777
Person:passportNumber753383048engus_ofac_sdnofac-40777
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40777
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777engus_ofac_sdnofac-40777
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1v9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30w
Person:topicssanctionengus_ofac_sdnofac-40777
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22233-savelov-marat-maratovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pp
Person:topicssanctionus_trade_cslofac-40777
Person:uniqueEntityIdH9QDVFBDPRY4engus_sam_exclusionsusgsa-s4mrty1sf
Person:uniqueEntityIdH9QDVFBDPRY4engus_sam_exclusionsusgsa-s4mrty6pp
Person:uniqueEntityIdH9P1SVD5XMF3engus_sam_exclusionsusgsa-s4mrty6pn
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