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Dinara Dzhamilievna MUSTAFAEVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameDinara Dzhamilievna MUSTAFAEVA · МУСТАФАЄВА Дінара Джамілієвна · МУСТАФАЕВА Динара Джамилиевна, MUSTAFAEVA Dinara · МУСТАФАЕВА Динара Джамильевна[sources]
AliasMUSTAFAIeVA Dinara Dzhamiliievna · Динара Джамилиевна Мустафаева[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameDinara[sources]
INN502715431228[sources]
Last nameDinara Dzhamilievna MUSTAFAEVA · MUSTAFAEVA[sources]
Passport number4509295598[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,741

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 FCDO Sanctions List6,005

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-hmt-16811 · gb-fcdo-rus2447 · gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 · ua-nsdc-33537-mustafaeva-dinara-dzamilievna

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting