Statements: Marat Dzhamilevich MUSTAFAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМарат Джамилевич Мустафаевrusgb_fcdo_sanctionsgb-fcdo-rus2445
Person:aliasМарат Джамилевич Мустафаевenggb_hmt_sanctionsgb-hmt-16809
Person:aliasMUSTAFAIeV Marat Dzhamilevychua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:birthDate1989-07-11ua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:countryruext_ru_egrulru-inn-772403792525
Person:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16809
Person:fatherNameДЖАМИЛЕВИЧext_ru_egrulru-inn-772403792525
Person:firstNameМАРАТext_ru_egrulru-inn-772403792525
Person:firstNameMaratenggb_hmt_sanctionsgb-hmt-16809
Person:gendermalegb_hmt_sanctionsgb-hmt-16809
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2445
Person:id5f8477abfc9d0e7b520810ab244b78c8d66e1483gb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:id511316c7ce70aad2020b42dfb465e6c56d60b922gb_hmt_sanctionsgb-hmt-16809
Person:idd857ad231ba08633e32ae53df8a2c3c9f463ddd4gb_fcdo_sanctionsgb-fcdo-rus2445
Person:idd574feebb99e7dc2ee2e7dc23c9d9729fe479bfdgb_fcdo_sanctionsgb-fcdo-rus2445
Person:id370bca56fa94bc895a1e55d003a4f692daf7f01cext_ru_egrulru-inn-772403792525
Person:idd681935eda07e4c34bab92adf3bdec028d4aad12ua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:innCode772403792525ua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:innCode772403792525ext_ru_egrulru-inn-772403792525
Person:lastNameМУСТАФАЕВext_ru_egrulru-inn-772403792525
Person:lastNameMARAT DZHAMILEVICH MUSTAFAEVenggb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:lastNameMUSTAFAEVenggb_hmt_sanctionsgb-hmt-16809
Person:lastNameMarat Dzhamilevich MUSTAFAEVenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16809
Person:nameMarat Dzhamilevich MUSTAFAEVenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:nameМАРАТ ДЖАМИЛЕВИЧ МУСТАФАЕВext_ru_egrulru-inn-772403792525
Person:nameMarat Dzhamilevich MUSTAFAEVenggb_hmt_sanctionsgb-hmt-16809
Person:nameMARAT DZHAMILEVICH MUSTAFAEVenggb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:nameМУСТАФАЄВ Марат Джамілевичukrua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:nameMUSTAFAEV Maratua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:nameМУСТАФАЕВ Марат Джамилевичua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:nameМУСТАФАЄВ Марат Джамільовичua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:nationalityrugb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2445
Person:nationalityrugb_hmt_sanctionsgb-hmt-16809
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2445
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:passportNumber4608777669ua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:positionOwner and director of LLC GRANT-TRADEenggb_hmt_sanctionsgb-hmt-16809
Person:positionOwner and director of LLC GRANT-TRADEenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16809
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7eJXEA75JkfrUGwm1frzqliivBsgb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2445
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-7ejxea75jkfrugwm1frzqliivbs
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33538-mustafaev-marat-dzamilevic
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