Marat Maratovich Savelov OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1577069742
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- AT;IL;RU;SG
- Aliases tracked
- 3
Aliases / AKAs
- Marat Khimich (a.k.a.)
- Marat Maratovich Ismagilov (a.k.a.)
- Marat Savelov-Himich (a.k.a.)
Run full KYC screen
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