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Canonical ID: NK-iTvqvjdRtxufdFyohbYCaE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | MUSTAFAIeV Marat Dzhamilevych | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:alias | Марат Джамилевич Мустафаев | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:birthDate | 1989-07-11 | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:firstName | Marat | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:id | 0ecdeaca51dfdba7a0f99e78eb9c787a50bdba80 | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:id | bb94cfc18bcc3649c5357a3c3cec10dce8047ae0 | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:id | 9344c071aed6e0309574d57171159e0f7584beb2 | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:id | a58a410f3e5d816735ebefb0e8ffec23fc69e795 | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:innCode | 772403792525 | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:lastName | MARAT DZHAMILEVICH MUSTAFAEV | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:lastName | Marat Dzhamilevich MUSTAFAEV | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:lastName | MUSTAFAEV | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:name | MUSTAFAEV Marat | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:name | Marat Dzhamilevich MUSTAFAEV | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:name | МУСТАФАЕВ Марат Джамилевич | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:name | МУСТАФАЄВ Марат Джамілевич | ukr | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | |||
Person:name | МУСТАФАЄВ Марат Джамільович | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:name | MARAT DZHAMILEVICH MUSTAFAEV | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:name | Marat Dzhamilevich MUSTAFAEV | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:passportNumber | 4608777669 | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:position | Owner and director of LLC GRANT-TRADE | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:position | Owner and director of LLC GRANT-TRADE | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7eJXEA75JkfrUGwm1frzqliivBs | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2445 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33538-mustafaev-marat-dzamilevic | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16809 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7ejxea75jkfrugwm1frzqliivbs | |||