Marat Maratovich ISMAGILOV

Sanctioned entity

Born 15 Dec 1979 (46 years old),Russia. Named in 5 sanctions listings.

Summary

(also Marat Maratovich ISMAGILOV, Marat KHIMICH, Marat SAVELOV-HIMICH, Marat KHIMICH, Marat SAVELOV-HIMICH, Marat Maratovich ISMAGILOV)

(also Marat Maratovich SAVELOV)

Sanctions and listings5

Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40777treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Vend Ore GmbHSanctionedDebarred
Share not stated
Owned or Controlled ByAustria

Identifiers10

Identifier	Number	Issued by	Issued	Expires
ID number	4508457970
ID number	345133367
Passport	32395882
Passport	725260121
Passport	753383048
Passport	753383048	Russia	30 Jun 2016	30 Jun 2026
National ID no	4508457970	Russia
Passport	32395882		16 May 2018	15 May 2023
Passport	725260121	Russia	4 Jul 2013	4 Jul 2023
National ID no	345133367

Other names7

Also known as7

Marat Maratovich IsmagilovMarat Savelov-HimichMarat KhimichSAVELOV, Marat MaratovichMarat Maratovich SavelovMarat SAVELOV-HIMICHMarat KHIMICH

Addresses1

16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103

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