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HAPTUKAYEV Musa Said-Ahmedovich

Sanctioned entity

HAPTUKAYEV Musa Said-Ahmedovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAPTUKAYEV Musa Said-Ahmedovich · Khaptukaiev Musa Said-Akhmedovych · ХАПТУКАЄВ Муса Сайд-Ахмедович · ХАПТУКАЕВ Муса Сайд-Ахмедович · Хаптукаєв Муса Сайд-Ахмедович				[sources]
Other name	KHAPTUKAEV MUSA · KHAPTUKAIEV MUSA · Хаптукаєв Муса Сайд-Ахмедович				[sources]
Birth date	1983-03-31				[sources]
Place of birth	RF · РФ · Російська Федерація · Чеченська Республіка				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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-nsdc-person-203-2021-3817 · ua-nazk-person-14425 · ua-nsdc-15489-haptukaev-musa-sajd-ahmedovic · ua-nabc-person-14425-haptukayev-musa-said-ahmedovich

For experts: raw data explorer

Factsheet Data sources

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