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MUROV Evgeniy Alekseyevich

Person of interest · Sanctioned entity

MUROV Evgeniy Alekseyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Alekseyevich MUROV · MUROV Evgeniy Alekseyevich · MUROV, Evgeniy Alekseyevich · Murov Evgeny Alekseevich · Murov Yevhen Oleksiiovych · 3 more...				[sources]
Other name	Evgeny MUROV · Murov Alexsevevich · Murov Yevgeniy · Yevgeniy MUROV · Yevgeny MUROV · 2 more...				[sources]
Birth date	1945-11-18				[sources]
Place of birth	Zvenigorod, Moscow, Russia · Російська Федерація, Московська область, м. Звенигород · м. Звенигород, Московська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Evgeniy · Evgeny · Yevgeniy · Yevgeny				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	MUROV				[sources]
Position	Director of Russia’s Federal Protective Service and an Army General · Director of the Federal Protective Service of the Russian Federation; Army General · Top Management of State Owned Companies · Директор ФСО России, генерал армии · Директор Федеральної служби охорони Росії і генерал армії · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-02-15

Descriptions

Member of the Board of Directors of JSC ZARUBEZHNEFT

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-russia-1-38 · ofac-16733 · acf-0c64b6f6b45dceb70f0879aa4694ba1011690870 · acf-6e9b6ea12b9880fd05f6150c8bf96cd558c0ce15 · ua-nabc-person-15622-murov-evgeniy-alekseyevich · ua-nsdc-person-82-2019-2781 · ua-nsdc-13902-murov-evgen-oleksijovic · ua-nazk-person-15622

For experts: raw data explorer

Factsheet Descriptions Data sources

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