Statements: Marat Dzhamilevich MUSTAFAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id9344c071aed6e0309574d57171159e0f7584beb2enggb_fcdo_sanctionsgb-fcdo-rus2445
Person:lastNameMarat Dzhamilevich MUSTAFAEVenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:nameMarat Dzhamilevich MUSTAFAEVenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2445
Person:positionOwner and director of LLC GRANT-TRADEenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2445
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2445
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