| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSTAFAEV Marat · МАРАТ ДЖАМИЛЕВИЧ МУСТАФАЕВ · МУСТАФАЄВ Марат Джамілевич · МУСТАФАЄВ Марат Джамільович · МУСТАФАЕВ Марат Джамилевич | [sources] | |||
| Other name | MUSTAFAIeV Marat Dzhamilevych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МАРАТ | [sources] | |||
| INN | 772403792525 | [sources] | |||
| Last name | МУСТАФАЕВ | [sources] | |||
| Passport number | 4608777669 | [sources] | |||
| Patronymic | ДЖАМИЛЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33538-mustafaev-marat-dzamilevic · ru-inn-772403792525For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО АЛЕКСА ВЕБЕРА" | 100 | - | ||
| LLC GRANT-TRADE | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC GRANT-TRADE Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКАДА-СТ" | 60 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СЕВЕР ЛПК" | 9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВХ ТЕРМИНАЛ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО АЛЕКСА ВЕБЕРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |