Marat Maratovich SAVELOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | SAVELOV |
|---|---|
| First name/Name | Marat Maratovich |
| Full name/Name | Marat Maratovich SAVELOV |
| Type | Name |
| Last name/Name | SAVELOV-HIMICH |
|---|---|
| First name/Name | Marat |
| Full name/Name | Marat SAVELOV-HIMICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISMAGILOV |
|---|---|
| First name/Name | Marat Maratovich |
| Full name/Name | Marat Maratovich ISMAGILOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHIMICH |
|---|---|
| First name/Name | Marat |
| Full name/Name | Marat KHIMICH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Israel |
|---|
| Country | Russian Federation |
|---|
Addresses (3)
| Country | Austria |
|---|---|
| Full address | Austria |
| Country | Singapore |
|---|---|
| Full address | Singapore |
| Street | 16 Malakhitovaya St, Apt 5 Novinki |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 16 Malakhitovaya St, Apt 5 Novinki, Moscow, 123103, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Grozny, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (6)
| Type | National ID No.: 4508457970 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 345133367 |
|---|---|
| Country | Israel |
| Type | Passport: 725260121 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 753383048 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 32395882 |
|---|---|
| Country | Israel |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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