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Murat Karalbiyevich KUMPILOV

Person of interest · Politican · Sanctioned entity

Murat Karalbiyevich KUMPILOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KUMPILOV Murat Karalbievich · KUMPILOV, Murat Karalbiyevich · Kumpilov Murat Karalbievich · Kumpilov Murat Karalbiiovych · Kumpilov Murat Karalbiyevich · 20 more...				[sources]
Other name	Kumpilov Murat · Kumpilov Murat Karalbievich · Murat Karalbievich KUMPILOV · Murat Karalbiiovych KUMPILOV · Murat Karalbijewitsch Kumpilow · 12 more...				[sources]
Birth date	1973-02-27				[sources]
Place of birth	Ulyap · Ulyap Russia · Ulyap, Adygeya Republic, Russia · Ulyap, Krasnogvardeisky district of the Republic of Adygea, USSR · Ulyap, Krasnogvardeysky district, RUSSIAN FEDERATION · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Murat · Murat Karalbiyevich · МУРАТ · Мурат				[sources]
ID Number	`NIF: 010200122926`				[sources]
INN	`010200122926`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	KUMPILOV · Kumpilov · КУМПИЛОВ · Кумпилов				[sources]
Patronymic	Karalbievich · Karalbiyevich · КАРАЛЬБИЕВИЧ · Каральбиевич				[sources]
Second name	Karalbiyevich				[sources]
Tax Number	`010200122926`				[sources]
Website	kumpilov.ru				[sources]
Wikidata ID	Q4246991				[sources]
Position	Dirigeant de la République d’Adyguée de la Fédération de Russie · Head of the Republic of Adygea · Head of the Republic of Adygea (2017-) · Head of the Republic of Adygea (2017-2017) · Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya) · 8 more...				[sources]
Education	Rostov State Economics University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-01-01

Descriptions

Governor of the Republic of Adygea

— Australian Sanctions Consolidated List, 2024-02-24

Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called “health camps” and reeducation facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Therefore, Murat Kumpilov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Other identifying information: TIN: 010200122926

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Murat Kumpilov est le chef de la République d’Adyguée de la Fédération de Russie et secrétaire de la section régionale d’Adyguée du parti "Russie unie" (Edinaya Rossiya). À ce titre, Murat Kumpilov contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite la déportation et l’enlèvement illégaux d’enfants ukrainiens vers de soi-disant "camps de santé" et centres de rééducation situés dans sa région. Murat Kumpilov est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation et l’enlèvement illégaux d’enfants ukrainiens vers la Russie. Par ses actes, Marat Kumpilov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Murat Kumpilov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-06-26

Head of the Republic of Adygea of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council and Secretary of the Adygea Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Head of the Republic of Adygea. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
АДЫГЕЙСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2020-02-12	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО РЕСПУБЛИКЕ АДЫГЕЯ	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2004-12-17	2004-12-20

Positions held
Position occupied	Start date	End date
Head of the Republic of Adygea	2017-09-10	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Federal Public Service Finance	UKR	2023-06-23	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-17	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-06-23	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,581

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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: ofac-41076 · au-dfat-7845-murat-karalbiyevich-kumpilov · nz-ru-ind-1201 · acf-82de921facb3625e301a63476234df6781e6075d · ua-nazk-person-2499 · ch-seco-62721 · gb-hmt-16012 · acf-e26bff63bf1cc0cc6c264bfeeca78c02e0b3bf66 · acf-5d3d03410bce67e231d31ded646cc68aa3b989a0 · nz-ru-ind-1190-murat-kumpilov · NK-KjCdZDxoC9VbAKn6MUTh9e · ua-nsdc-22178-kumpilov-murat-karalbijovic · fr-ga-6724 · eu-tb-logical-154593 · ru-inn-010200122926 · ua-nabc-person-2499-kumpilov-murat-karalbievich · eu-fsf-eu-10337-58 · gb-fcdo-rus1929

For experts: raw data explorer

Factsheet Descriptions Data sources

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