Active SanctionpersonID: NK-DZECRF6ARVhCiE8zxaGaLh
Marat Khanbalevich Gabitov
Марат Ханбалевич Габитов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Marat Khanbalevich Gabitov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marat Khanbalevich Gabitov |
| Cyrillic Alias | Марат Ханбалевич Габитов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Oleg Anatolyevich Krinitsyn
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Sergei Ivanovich Saenko
Саенко Сергей Иванович
Due Diligence Inquiry
Independent Risk Assessment
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