VerifySanctions

SDN list · entry 50634

Ramazanov Beyat Enverovich

Yes. Ramazanov Beyat Enverovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50634, added on October 1, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listOctober 1, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ramazanov Beyat EnverovichPrimary namestrong
Рамазанов Беят ЭнверовичPrimary namestrong
Ramazanov BeiatA.K.A.strong
РАМАЗАНОВ БеятA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport735947775Russia
Passport641209339Russia
National ID No.4509701463Russia
Tax ID No.77017321838Russia

Details published by OFAC

Date of birthJanuary 5, 1988
Place of birthMoscow, Russia
NationalityRussia
AddressMoscow, Russia
GenderMale

Legal basis