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	RU

Addresses (1)

City	Moscow
Country	RU
Full address	Moscow, Russia

Birth data (2)

Birthdate	1988-01-05

Place	Moscow, Russia
Country	RU

Identification documents (4)

Type	National ID No.: 4509701463
Country	RU

Type	Tax ID No.: 77017321838
Country	RU

Type	Passport: 735947775
Country	RU

Type	Passport: 641209339
Country	RU

Historical data

No records

Updated: 28.10.2024. 10:15

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