Lists › OFAC SDN › ofac_sdn-40777
Marat Maratovich SAVELOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40777.
Programs
Names and aliases
| Marat Maratovich SAVELOV | primary |
| Marat SAVELOV-HIMICH | alias (strong) |
| Marat KHIMICH | alias (strong) |
| Marat Maratovich ISMAGILOV | alias (strong) |
Identifiers
| National ID No. | 4508457970 | Russia |
| National ID No. | 345133367 | Israel |
| Passport | 725260121 | Russia |
| Passport | 753383048 | Russia |
| Passport | 32395882 | Israel |
Details
| Countries |  Austria  Israel  Russia  Singapore |
| Birth dates | 1979-12-15 |
| Birth places | Grozny, Russia |
| Addresses | Austria; Singapore; 16 Malakhitovaya St, Apt 5 Novinki Moscow 123103 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.