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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Valentinovich Muratov · MURATOV, Aleksey Valentinovich · Muratov Aleksei · Muratov Alexey Valentinovich · Алексей Валентинович Муратов · | [sources] | |||
| Other name | Alexei MURATOV · Muratov · Muratov Oleksii Valentynovych · Муратов Алексей Валентинович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEY VALENTINOVICH · Aleksey · Alexei · Алексей | [sources] | |||
| Last name | Muratov · Муратов | [sources] | |||
| Middle name | Valentinovich · Валентинович | [sources] | |||
| Unique Entity ID | CPM7Y4X74TK3 | [sources] | |||
| Address | Donetsk · MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the executive committee of the "Donetsk Republic" movement, official representative of the so-called Donetsk People's Republic in the Russian Federation.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-60e8f0833e1e8276277fc1d0bcfbae925e5c7e5c · acf-8cc17ba754dfccca83394696e878f53a58456663 · ofac-19029 · usgsa-s4mrvrpky · ua-nsdc-person-176-2018-1866 · ua-nsdc-11803-muratov-oleksij-valentinovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |