Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mucharbij Magomedovitj ULBASJEV · Mukharbiy Ulbashev · Mukharby Magomedovich ULBASHEV · Mukharby Magomedovich Ulbashev · Mukharby Ulbashev · 11 more... | [sources] | |||
Other name | Mukharby Ulbashev · ULBASHEV MUKHARBII · Ulbashev Mukharby Magomedovich · Мухарбий Магомедович УЛЬБАШЕВ · Мухарбий Магомедович Ульбашев · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Upper Balkaria, Kabardino-Balkarian Autonomous Soviet Socialist Republic, USSR · Verkhnyaya Balkaria · Російська Федерація, Кабардино-Балкарська Республіка · с. Верхня Балкарія, Кабардино-Балкарська АРСР, СРСР · с. Верхняя Балкария, Кабардино-Балкарская АССР, СССР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Mukharby · Mukharby Magomedovich · Mukharby Magomedovich · Мухарбий | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ULBASHEV · Ulbashev · УЛЬБАШЕВ · Ульбашев | [sources] | |||
Patronymic | Magomedovich · Магомедович | [sources] | |||
Second name | Magomedovich | [sources] | |||
Wikidata ID | Q29359625 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative in the Federation Council from the legislative (representative) body of state power of the Kabardino-Balkarian Republic · member of the Federation Council of Russia (2001-2004) · 7 more... | [sources] | |||
Education | Kabardino-Balkar State Agrarian University · Kabardino-Balkarian State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-eae2b2841062f4884104f56f16f4bea32d5efec7
· ca-sema-russia-1-699
· nz-ru-ind-569-mukharby-ulbashev
· ua-nsdc-16989-ulbasev-muharbij-magomedovic
· acf-50ebb7b5d1b037acbc9f767f731539fb3805f139
· NK-E38sfTgooRZvudzpoYevLg
· eu-fsf-eu-7680-2
· fr-ga-4344
· ca-sema-1-699-ru-mukharby-magomedovich-ulbashev
· eu-tb-logical-136808
· ofac-36879
· nz-ru-ind-569
· ua-nabc-person-470-ulbashev-mukharbii-magomedovich
· ua-nazk-person-470
· au-dfat-7074-mukharby-magomedovich-ulbashev
· ch-seco-52068
· gb-hmt-14895
· ua-nabc-person-470-ulbashev-mukharby-magomedovich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
member of the State Duma | - | - |