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МУСТАФАЄВ Марат Джамілевич

Sanctioned entity

МУСТАФАЄВ Марат Джамілевич is subject to sanctions. See the individual program listings below.

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	1989-07-11				[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	2025-09-10	Last processed	2025-10-22	First seen	2025-07-21

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-09-10	2035-09-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО АЛЕКСА ВЕБЕРА"	100	2022-05-20	-
LLC GRANT-TRADE

Directorships
Organization	Role	Start date	End date
LLC GRANT-TRADE Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-27	-

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

Source data IDs: ua-nsdc-33538-mustafaev-marat-dzamilevic · ru-inn-772403792525

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