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Dinara Dzhamilievna MUSTAFAEVA

Disqualified · Sanctioned entity

Dinara Dzhamilievna MUSTAFAEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dinara Dzhamilievna MUSTAFAEVA				[sources]
Other name	Динара Джамилиевна Мустафаева				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Dinara				[sources]
Last name	Dinara Dzhamilievna MUSTAFAEVA · MUSTAFAEVA				[sources]
Second name	Dzhamilievna				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2025-02-24

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Data sources

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,648

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16811 · gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 · gb-fcdo-rus2447

For experts: raw data explorer

Factsheet Descriptions Data sources

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