Statements: Dinara Dzhamilievna MUSTAFAEVA

Canonical ID: NK-YUBsdumtaSeWbDhDyuD3AW · 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:alias`	Динара Джамилиевна Мустафаева	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:alias`	MUSTAFAIeVA Dinara Dzhamiliievna		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:birthDate`	1987-07-01		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:createdAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:firstName`	Dinara	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:id`	24826e5641d997ad75de2fab6f2a21786d00ebc4	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-05-21
`Person:id`	f806b612003fc4d8b442f74db91e6031f0ca4be1	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-12-08
`Person:id`	640efe74f49fbe1ef8c5a9bc6dbf7554a02ff535	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-05-26
`Person:id`	715d46e5ed39dd518299504f123d827d18ffb3f6		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:innCode`	502715431228		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:lastName`	Dinara Dzhamilievna MUSTAFAEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-02-24
`Person:lastName`	DINARA DZHAMILIEVNA MUSTAFAEVA	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-05-07
`Person:lastName`	MUSTAFAEVA	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:modifiedAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:name`	МУСТАФАЕВА Динара Джамильевна		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:name`	МУСТАФАЄВА Дінара Джамілієвна	ukr	ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:name`	DINARA DZHAMILIEVNA MUSTAFAEVA	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-04-12
`Person:name`	Dinara Dzhamilievna MUSTAFAEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-02-24
`Person:name`	МУСТАФАЕВА Динара Джамилиевна, MUSTAFAEVA Dinara		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:name`	Dinara Dzhamilievna MUSTAFAEVA	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-02-24
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-04-16
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-04-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-04-09
`Person:passportNumber`	4509295598		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMYn89QACuHkHTZbuxpefZdTlx4	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2447`	2025-02-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33537-mustafaeva-dinara-dzamilievna`	2025-09-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16811`	2025-02-24
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4`	2025-04-10

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