Beyat Enverovich RAMAZANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: EVIL CORP) |
| Date of publication | 01.10.2024 |
Names (2)
| Last name/Name | RAMAZANOV |
|---|---|
| First name/Name | Beyat Enverovich |
| Full name/Name | Beyat Enverovich RAMAZANOV |
| Type | Name |
| Last name/Name | RAMAZANOV |
|---|---|
| First name/Name | Beiat |
| Full name/Name | Beiat RAMAZANOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: 735947775 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 641209339 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4509701463 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 77017321838 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 22.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.