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Murat BUKEY

Sanctioned entity

Murat BUKEY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUKEY Murat · BUKEY, Murat · Murat BUKEY · Murat Bükey · БУКЕЙ Мурат				[sources]
Weak alias	Recep Murat				[sources]
Birth date	1971-01-02				[sources]
Place of birth	Izmir, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Murat				[sources]
ID Number	`38119667258`				[sources]
INN	`38119667258`				[sources]
Last name	BUKEY · Bükey				[sources]
Passport number	`U01789726` · `U21720683`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U21720683`	Türkiye	Passport	-	2029-04-12
`38119667258`	Türkiye	National ID No.	-	-
`U01789726`	Türkiye	Passport	-	2021-03-30

Linked to
Object	Role	Start date	End date
PAIDAR Amanallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-26063 · ofac-41484

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U21720683`	Türkiye	Passport	-	2029-04-12
`38119667258`	Türkiye	National ID No.	-	-
`U01789726`	Türkiye	Passport	-	2021-03-30

Linked to
Object	Role	Start date	End date
PAIDAR Amanallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-