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Mikhail Musatov

Person of interest · Political · Close Associate · Sanction-linked entity
Mikhail Musatov is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameMUSATOV Mikhail Ivanovich · Michail Iwanowitsch Mussatow · Mikhail Musatov · МУСАТОВ Михаил Иванович · МУСАТОВ Михайло Іванович · 1 more...[sources]
Other nameMichail Mussatow · Mikhail Ivanovich Musatov[sources]
Birth date[sources]
Place of birthChambarak[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameMikhail[sources]
INN772817148097[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Wikidata IDQ14920892[sources]
Positionmember of the State Duma · member of the State Duma (2000-2003) · member of the State Duma (2003-2007) · substitute member of the Parliamentary Assembly of the Council of Europe (1996-1997)[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A member of the family (father) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член семьи (отец) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член сім'ї (отец) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-5140

For experts: raw data explorer