Marat Maratovich SAVELOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Marat SAVELOV-HIMICH
- Marat KHIMICH
- Marat Maratovich ISMAGILOV
Addresses
- Austria
- Singapore
- 16 Malakhitovaya St, Apt 5 Novinki Moscow 123103 Russia
Identifiers
- National ID No.: 4508457970 (Russia)
- National ID No.: 345133367 (Israel)
- Passport: 725260121 (Russia)
- Passport: 753383048 (Russia)
- Passport: 32395882 (Israel)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Gender: Male