FEOC
OFAC SDNCriticalindividual

SAVELOV, Marat Maratovich

🇦🇹Austria40777

FEOC Flagged

SAVELOV, Marat Maratovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAustria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAVELOV, Marat Maratovich
Austria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAVELOV, Marat Maratovich#40777
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAVELOV, Marat Maratovich
Austria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAVELOV-HIMICH, MaratKHIMICH, MaratISMAGILOV, Marat Maratovich

Known addresses

  • Austria
  • Singapore
  • 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40777",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40777",
  "entity_name": "SAVELOV, Marat Maratovich",
  "entity_type": "individual",
  "country": "Austria",
  "aliases": [
    "SAVELOV-HIMICH, Marat",
    "KHIMICH, Marat",
    "ISMAGILOV, Marat Maratovich"
  ],
  "addresses": [
    "Austria",
    "Singapore",
    "16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40777",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel).",
    "tonnage": "-0- ",
    "sdn_name": "SAVELOV, Marat Maratovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.