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SAVELOV, Marat Maratovich

Sanctioned entity

SAVELOV, Marat Maratovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARAT MARATOVICH SAVELOV · Marat Maratovich Savelov · SAVELOV, Marat Maratovich · Savielov Marat Maratovych · Савєлов Марат Маратович				[sources]
Other name	MARAT KHIMICH · MARAT MARATOVICH ISMAGILOV · MARAT SAVELOV-HIMICH · Marat Khimich · Marat Maratovich Ismagilov · 4 more...				[sources]
Birth date	1979-12-15				[sources]
Place of birth	Grozny, Russia				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Austria · Israel · Russia · Singapore				[sources]
Citizenship	Russia				[sources]
First name	MARAT MARATOVICH · Marat				[sources]
ID Number	`345133367` · `4508457970`				[sources]
Last name	Ismagilov · Khimich · SAVELOV · Savelov · Savelov-Himich				[sources]
Middle name	Maratovich				[sources]
Passport number	`32395882` · `725260121` · `753383048`				[sources]
Registration number	`Y4XPW7LL3U64`				[sources]
Address	16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vend Ore GmbH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`753383048`	Russia	Passport	2016-06-30	2026-06-30
`32395882`	Israel	Passport	2018-05-16	2023-05-15
`4508457970`	Russia	National ID No.	-	-
`345133367`	Israel	National ID No.	-	-
`725260121`	Russia	Passport	2013-07-04	2023-07-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-22233-savelov-marat-maratovic · ofac-40777 · ua-nazk-person-25562 · usgsa-s4mrpc30w · ua-nabc-person-25562-savelov-marat-maratovich

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vend Ore GmbH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`753383048`	Russia	Passport	2016-06-30	2026-06-30
`32395882`	Israel	Passport	2018-05-16	2023-05-15
`4508457970`	Russia	National ID No.	-	-
`345133367`	Israel	National ID No.	-	-
`725260121`	Russia	Passport	2013-07-04	2023-07-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-