Statements: Aleksey Valentinovich Muratov

Canonical ID: NK-9sdMroPsn4WXpmie2PKxaG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Donetsk	eng	us_ofac_sdn	`ofac-19029`	2024-06-06
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-19029`	2023-11-17
`Person:addressEntity`	`addr-0cdcf732def4b3654bbee8284c5b60af5d7a2dae`	eng	us_ofac_sdn	`ofac-19029`	2024-06-06
`Person:addressEntity`	`addr-7a1df6e9708b3f0b0de7208c56c5e3001763cbec`	eng	us_ofac_sdn	`ofac-19029`	2023-11-02
`Person:alias`	Muratov Oleksii Valentynovych		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2025-05-28
`Person:alias`	Муратов Алексей Валентинович	rus	ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-04-20
`Person:alias`	Alexei MURATOV	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:birthDate`	1978-02-17	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:birthDate`	1978-02-17		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-04-20
`Person:birthDate`	1978-02-17		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:createdAt`	2022-10-27		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:firstName`	ALEKSEY VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:id`	2134f2a06f25f6d5f500054d8a3144078db49d13		us_trade_csl	`ofac-19029`	2024-05-07
`Person:id`	ae9e74f50c0ef236dfa8a119df0f03d9f6aec4b3		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2024-02-27
`Person:id`	31fbb5fb5cc78df0d56e9621acdd111ef0788f6e		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2025-05-28
`Person:id`	cc4c331ae05242e8353b5b7c31d12a4d97e4eda0	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-23
`Person:id`	ed6a65a47acaa438c964169ab4268a66d26df8e6	eng	us_ofac_sdn	`ofac-19029`	2025-06-02
`Person:lastName`	MURATOV	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:lastName`	Muratov	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:lastName`	MURATOV	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:lastName`	Муратов	rus	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-19029`	2024-10-11
`Person:middleName`	Валентинович	rus	us_ofac_sdn	`ofac-19029`	2024-10-11
`Person:name`	Aleksey Valentinovich Muratov	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:name`	Муратов Алексей Валентинович		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2025-05-28
`Person:name`	Алексей Валентинович Муратов	rus	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:name`	ALEKSEY VALENTINOVICH MURATOV	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:name`	MURATOV, Aleksey Valentinovich		us_trade_csl	`ofac-19029`	2024-05-07
`Person:name`	Muratov Alexey Valentinovich	eng	ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-04-20
`Person:name`	Muratov Aleksei		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2025-05-28
`Person:name`	Муратов Олексій Валентинович	ukr	ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2023-04-20
`Person:notes`	Head of the executive committee of the "Donetsk Republic" movement, official representative of the so-called Donetsk People's Republic in the Russian Federation.		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2023-02-15
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19029`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19029	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19029`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11803-muratov-oleksij-valentinovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-19029`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-8cc17ba754dfccca83394696e878f53a58456663`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20
`Person:uniqueEntityId`	CPM7Y4X74TK3	eng	us_sam_exclusions	`usgsa-s4mrvrpky`	2025-02-20

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