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Muratov Alexey Valentinovich

Person of interest · Sanctioned entity

Muratov Alexey Valentinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Valentinovich Muratov · MURATOV Alexey Valentinovich · MURATOV, Aleksey Valentinovich · Muratov Alexey Valentinovich · Muratov Oleksii Valentynovych · 4 more...				[sources]
Other name	Alexei MURATOV · MURATOV OLEKSII · Муратов Алексей Валентинович · Муратов Олексій Валентинович				[sources]
Birth date	1978-02-17				[sources]
Place of birth	Kursk region, Russia · Курская обл., РФ · Курська обл., РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
First name	Aleksey · Alexei · Алексей				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	MURATOV · Muratov · Муратов				[sources]
Position	Chairman of the Executive Committee of the Donetsk Republic Movement, official representative of the so-called "DPR" in Russia, project manager "Change the World Togerthe" · Глава исполнительного комитета движения "Донецкая республика", официальный представитель т.н. "ДНР" в РФ, руководитель проекта "Change the World Togerthe" · Голова виконавчого комітету руху "Донецька республіка", офіційний представник т.зв. "ДНР" в РФ, керівник проєкту "Change the World Togerthe"				[sources]
Address	Moscow · РФ, Курська обл., м. Курчатов, вул. Будівельників, 4 (кв.21) · м. Донецьк, Україна · м. Москва, РФ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

Head of the executive committee of the "Donetsk Republic" movement, official representative of the so-called Donetsk People's Republic in the Russian Federation.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-14717 · ua-nsdc-11803-muratov-oleksij-valentinovic · ua-nsdc-person-176-2018-1866 · ua-nabc-person-14717-muratov-alexey-valentinovich · ofac-19029 · acf-8cc17ba754dfccca83394696e878f53a58456663

For experts: raw data explorer

Factsheet Descriptions Data sources

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