Lists of sanctions
3.133.108.14
28.04.2025 17:35:45

Marat Khanbalevich GABITOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name GABITOV
First name/Name Marat Khanbalevich
Full name/Name Marat Khanbalevich GABITOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Kirov, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 501003306539
Country Russian Federation
Type National ID No.: 4509776350
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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