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:aliasMarat Maratovich Ismagilovengus_ofac_sdnofac-40777
Person:aliasMarat Savelov-Himichengus_ofac_sdnofac-40777
Person:birthDate1979-12-15engus_ofac_sdnofac-40777
Person:birthPlaceGrozny, Russiaengus_ofac_sdnofac-40777
Person:countryatengus_ofac_sdnofac-40777
Person:countrysgengus_ofac_sdnofac-40777
Person:countryilengus_ofac_sdnofac-40777
Person:countryruengus_ofac_sdnofac-40777
Person:firstNameMaratengus_ofac_sdnofac-40777
Person:gendermaleengus_ofac_sdnofac-40777
Person:id2c7ba1ad584943615cc5a13bae49d2efbb7e5e3dengus_ofac_sdnofac-40777
Person:idNumber345133367engus_ofac_sdnofac-40777
Person:idNumber4508457970engus_ofac_sdnofac-40777
Person:lastNameSavelovengus_ofac_sdnofac-40777
Person:lastNameKhimichengus_ofac_sdnofac-40777
Person:lastNameSavelov-Himichengus_ofac_sdnofac-40777
Person:lastNameIsmagilovengus_ofac_sdnofac-40777
Person:middleNameMaratovichengus_ofac_sdnofac-40777
Person:nameMarat Maratovich Savelovengus_ofac_sdnofac-40777
Person:nationalityilengus_ofac_sdnofac-40777
Person:passportNumber32395882engus_ofac_sdnofac-40777
Person:passportNumber753383048engus_ofac_sdnofac-40777
Person:passportNumber725260121engus_ofac_sdnofac-40777
Person:programIdUS-RUSHARengus_ofac_sdnofac-40777
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777engus_ofac_sdnofac-40777
Person:topicssanctionengus_ofac_sdnofac-40777
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting