Lists › OFAC SDN › ofac_sdn-50634
Beyat Enverovich RAMAZANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50634.
Programs
Names and aliases
| Beyat Enverovich RAMAZANOV | primary |
| Beiat RAMAZANOV | alias (strong) |
Identifiers
| Passport | 735947775 | Russia |
| Passport | 641209339 | Russia |
| National ID No. | 4509701463 | Russia |
| Tax ID No. | 77017321838 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1988-01-05 |
| Birth places | Moscow, Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: EVIL CORP)
Same name on other lists
Beyat Enverovich Ramazanov (uk_fcdo)
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.