Lists of sanctions
44.220.184.63
11.10.2024 06:38:59

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
Place Moscow, Russia
Country RU

Identification documents (4)

Type Passport: 735947775
Country RU
Type Passport: 641209339
Country RU
Type National ID No.: 4509701463
Country RU
Type Tax ID No.: 77017321838
Country RU

Historical data

No records
Updated: 11.10.2024. 05:15
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