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МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ

Sanction-linked entity

МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МИРЗААЗИЗ МИРЗАЮСУФОВИЧ МУСАХАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИРЗААЗИЗ				[sources]
INN	`770370130671`				[sources]
Last name	МУСАХАНОВ				[sources]
Patronymic	МИРЗАЮСУФОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-08-26

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AEON MINING Sanctioned entity	18	2021-07-02	2025-03-13

Directorships
Organization	Role	Start date	End date
КОММЕРЧЕСКИЙ БАНК "МОСКОММЕРЦБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	Председатель Правления	2010-03-11	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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