Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAZHAEV Musa Yusupovich · Bazhaev Musa Yusupovich · Bazhaiev Musa Yusupovych · Musa Bazhaev · Musa Bažajev · 9 more... | [sources] | |||
Other name | Bazhaev Musa · Musa Jusupovitj Bazjajev · Musa Jusupovič Bažajev · Musa Yusupovich BAZHAYEV · Musa Yusupovich Bazhaev · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Achkoy Martan, Chechnya · Achkoy Martan, RUSSIAN FEDERATION · Achkoy Martan, Russian Federation · Atchkhoï-Martan, Tchétchénie, URSS · Georgia · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Musa · Musa Jusupovich · Musa Yusupovich · Муса | [sources] | |||
INN | 773600585400 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BAZHAEV · BAZHAYEV · BAZJAJEV · BAŽAJEV · Bazhaev · 2 more... | [sources] | |||
Patronymic | Yusupovich · Юсупович | [sources] | |||
Second name | Yusupovich | [sources] | |||
Wikidata ID | Q96146041 | [sources] | |||
Position | Actuel président de Moscow Alliance Group, qui détient des actifs dans des entreprises des secteurs du pétrole, de la construction, du textile, de l’alimentation, de la finance et des médias · Homme d'affaires russe · Président de Russian Platinum · Russian businessperson. Current president of the Moscow Alliance Group. Former chairperson of Russian Platinum · Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinum · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-4673
· ua-nabc-person-4365-bazhaev-musa-yusupovich
· ua-nsdc-17412-bazaev-musa-usupovic
· eu-fsf-eu-7878-43
· ch-seco-53062
· ua-nazk-person-4365
· eu-tb-logical-138155
· ca-sema-1-1039-ru-musa-jusupovich-bazhaev
· gb-hmt-15277
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Zija Jusoepovitsj Bazjaev | sibling | - | - | |
BAZHAEV Mavlit Yusupovich | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
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 | - | ||
National Security and Defense Council | 726/2022 | |||
Global Affairs Canada | Russia / Russie | - | - | |
National Agency on Corruption Prevention | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Estonian Presidency of the Council of the EU | - | - | - |