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Registration Number	PTMFXJGKM754
ID Number	4509776350
Profile Type	PERSON
Name	MARAT KHANBALEVICH GABITOV GABITOV, MARAT KHANBALEVICH MARAT KHANBALEVICH GABITOV
First Name	MARAT MARAT KHANBALEVICH
Middle Name	KHANBALEVICH
Last Name	GABITOV
Country	RUSSIA
Birth Date	1956-06-14
Birth-Place	KIROV, RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	501003306539
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50195

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50195 Country: United States Entity: NK-DZECRF6ARVhCiE8zxaGaLh Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN2T Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-DZECRF6ARVhCiE8zxaGaLh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view