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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kushaliev Radmir · Кушалиев Радмир Хабиб-Аллаевич · Кушалієв Радмір Хабіб-Аллайович · Кушалієв Радмір Хабіб-Аллаєвич | [sources] | |||
| Alias | Kushaliiev Radmir Khabib-Allaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 300802636825 | [sources] | |||
| Tax Number | 300802636825 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-nsdc-32400-kusaliev-radmir-habib-allajovic · ua-ws-423c74b1ec7d6fea1d397b01c7ea790e4062f469 · ua-ws-40fe895e9b794baf030d7277b4210c6429dd757d · ua-ws-person-29370 · ua-nsdc-32361-kusaliev-radmir-habib-allajovicFor 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 · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MATROS POZYNICH Person of interest | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |