Lists of sanctions
3.12.198.162
01.05.2025 16:14:54

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 KHIMICH
First name/Name Marat
Full name/Name Marat KHIMICH
Type Alias
Quality Strong
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

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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.