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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSTAFAEV Marat · Marat Dzhamilevich MUSTAFAEV · МАРАТ ДЖАМИЛЕВИЧ МУСТАФАЕВ · МУСТАФАЄВ Марат Джамілевич · МУСТАФАЄВ Марат Джамільович · | [sources] | |||
| Alias | MUSTAFAIeV Marat Dzhamilevych · Марат Джамилевич Мустафаев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Marat · МАРАТ | [sources] | |||
| INN | 772403792525 | [sources] | |||
| Last name | MUSTAFAEV · Marat Dzhamilevich MUSTAFAEV · МУСТАФАЕВ | [sources] | |||
| Passport number | 4608777669 | [sources] | |||
| Patronymic | ДЖАМИЛЕВИЧ | [sources] | |||
| Position | Owner and director of LLC GRANT-TRADE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ua-nsdc-33538-mustafaev-marat-dzamilevic · ru-inn-772403792525 · gb-coh-7ejxea75jkfrugwm1frzqliivbs · NK-FJxUDptLbesBWBxkb2276c · gb-fcdo-rus2445 · gb-hmt-16809For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СЕВЕР ЛПК" | 9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКАДА-СТ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО АЛЕКСА ВЕБЕРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| 60 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВХ ТЕРМИНАЛ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО АЛЕКСА ВЕБЕРА" | 100 | - |
| LLC GRANT-TRADE Disqualified · Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |