OFAC sanctions listing
SAVELOV, Marat Maratovich
SAVELOV, Marat Maratovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | RUSSIA-EO14024 |
| Source record ID | ofac:40777 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 15 Dec 1979 |
|---|---|
| Place of birth | Grozny, Russia |
| Nationality / country | RussiaIsrael |
| Gender | Male |
| Passport(s) | 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; 32395882 (Israel) issued 16 May 2018 expires 15 May 2023 |
| National ID(s) | 4508457970 (Russia); 345133367 (Israel). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:40777 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |