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Musa Yusupovich BAZHAEV

Close Associate · Sanctioned entity
Musa Yusupovich BAZHAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAZHAEV Musa Yusupovich · Bazhaev Musa Yusupovich · Bazhaiev Musa Yusupovych · Musa Bazhaev · Musa Bažajev · 9 more...[sources]
Other nameBazhaev Musa · Musa Jusupovitj Bazjajev · Musa Jusupovič Bažajev · Musa Yusupovich BAZHAYEV · Musa Yusupovich Bazhaev · 5 more...[sources]
Birth date[sources]
Place of birthAchkoy Martan, Chechnya · Achkoy Martan, RUSSIAN FEDERATION · Achkoy Martan, Russian Federation · Atchkhoï-Martan, Tchétchénie, URSS · Georgia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMusa · Musa Jusupovich · Musa Yusupovich · Муса[sources]
INN773600585400[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameBAZHAEV · BAZHAYEV · BAZJAJEV · BAŽAJEV · Bazhaev · 2 more...[sources]
PatronymicYusupovich · Юсупович[sources]
Second nameYusupovich[sources]
Wikidata IDQ96146041[sources]
PositionActuel 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum

Swiss SECO Sanctions/Embargoes,

Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities.

Swiss SECO Sanctions/Embargoes,

Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est l’ancien président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d’intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint-Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d’affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine ou tirant avantage de ces décideurs.

French Freezing of Assets,

chechen-Russian businessperson

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

External databases

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

Wikidata225,010

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: 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