Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARAKHOYEV Mukharbek Oybertovich · BARAKHOYEV, Mukharbek Oybertovich · Barakhoev Muharbek Oibertovich · Barakhoiev Mukharbek Oibertovych · Barakhoyev Mukharbek Oybertovich · 12 more... | [sources] | |||
Other name | BARAHOEV MUHARBEK · Barahoev Muharbek Oibertovich · Barahoev Muharbek Ojbertovich · Barahoev Muharbek Ojbertovič · Barakhoev Mukharbek Oibertovich · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alkun · Alkun, Chechen-Ingush ASSR · Alkun, Sunzhensky District, Ingushetia · Алкун, Сунженский район, Ингушетия · Російська Федерація, Республіка Інгушетія, Сунженський район, с. Алкун · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Mukharbek · Mukharbek Ojbertovich · Mukharbek Oybertovich · Мухарбек | [sources] | |||
INN | 060300440522 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BARAKHOYEV · Barakhoev · Barakhoyev · БАРАХОЕВ · Барахоев | [sources] | |||
Patronymic | Oybertovich · Ойбертович | [sources] | |||
Second name | Oybertovich | [sources] | |||
Wikidata ID | Q70254663 | [sources] | |||
Position | Council of the Federation (senator, member of the Committee for Regulations and Organization of Parliamentary Activities) · 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 of the Federation Council from the executive body of state power of the Republic of Ingushetia · 7 more... | [sources] | |||
Education | Ingush State University (-2000) · I͡Uzhno-Rossiĭskiĭ institut upravlenii͡a (Rostov-na-Donu, Russia) (-2006) · Russian Presidential Academy of National Economy and Public Administration (-2006) | [sources] | |||
Status | Domestic Politically Exposed Person | [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 · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ca-sema-1-575-ru-mukharbek-ojbertovich-barakhoyev
· acf-0b07e3ee3b46b5911f194afb834b7f47c95c6ac8
· NK-2u8H5f9gCWQNoBdNb8uRZS
· eu-tb-logical-137079
· ua-nsdc-16896-barahoev-muharbek-ojbertovic
· ca-sema-russia-1-575
· ofac-36767
· ch-seco-51492
· ua-nabc-person-469-barakhoyev-mukharbek-oybertovich
· eu-fsf-eu-7747-31
· fr-ga-4477
· NK-jZjt9JXrzEgtRmMHqsDiMc
· nz-ru-ind-568-mukharbek-barakhoyev
· nz-ru-ind-568
· gb-hmt-14824
· ua-nazk-person-469
· acf-6717cdc8604795735db07c84d7fd26cd36469279
· au-dfat-6964-mukharbek-oybertovich-barakhoyev
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Local Government Board of the Sunzhensky Municipal District of the Republic of Ingushetia | the chairman |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
senator of the Council of the Federation | - | ||
member of the Federation Council of Russia | - |