Lists of sanctions
18.222.248.107
07.03.2025 00:10:27

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: 06.03.2025. 23:16
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