Base
Individual3 sanctions listsSGRussiaIsraelAT

Marat Maratovich Savelov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Marat Maratovich Savelov
Entity Type
Individual (Person)
Countries
SG, Russia, Israel, AT
OpenSanctions ID
NK-kHXWLxu5FDFpuNn4Hy3CVd
Date of Birth
Dec 15, 1979
Place of Birth
Grozny, Russia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Marat Maratovich Savelov appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103

Aliases (8)

Also Known As
Savelov Marat
Савєлов Марат Маратович
SAVELOV, Marat Maratovich
Савелов Марат Маратович
Marat Khimich
Savielov Marat Maratovych
Marat Maratovich Ismagilov
Marat Savelov-Himich

Identification Numbers

TypeNumber
ID Number345133367
ID Number4508457970
Passport753383048
Passport32395882
Passport725260121

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.