Statements: Murat Kumpilov

Canonical ID: Q4246991 · 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:firstName`	Murat		ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:firstName`	Мурат	rus	ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:firstName`	Murat Karalbiyevich	fra	fr_tresor_gels_avoir	`fr-ga-6724`	2023-06-26
`Person:firstName`	Murat Karalbiyevich	fra	mc_fund_freezes	`mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc`	2024-08-14
`Person:firstName`	Murat	eng	wikidata	`Q4246991`	2023-07-18
`Person:firstName`	Murat		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:firstName`	Мурат		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:firstName`	МУРАТ		ext_ru_egrul	`ru-inn-010200122926`	2025-12-30
`Person:firstName`	Murat	slk	eu_fsf	`eu-fsf-eu-10337-58`	2026-01-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6724`	2023-06-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154593`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-41076`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e26bff63bf1cc0cc6c264bfeeca78c02e0b3bf66`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1929`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:gender`	male		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16012`	2023-07-17
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10337-58`	2023-06-30
`Person:gender`	male		wikidata	`Q4246991`	2023-07-18
`Person:id`	fc8c24af6d1c3ef28e55c7be8fcca2d59db2f0f0		eu_fsf	`eu-fsf-eu-10337-58`	2026-01-06
`Person:id`	2e0f7abcd6ea1cd0c686d91c90cfb5d18c2682ae		au_dfat_sanctions	`au-dfat-7845-murat-karalbiyevich-kumpilov`	2025-11-06
`Person:id`	b5bc1b496ed22cba48c4f3919d247ef03df1ffa1		wd_curated	`Q4246991`	2024-04-08
`Person:id`	071f4aa1d6e76aefaab3a428bfc5042eb8678bbe		us_sam_exclusions	`usgsa-s4mrphrgp`	2026-01-06
`Person:id`	957294d3d188a95fad98111dd99ff51ca76ecd5f		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:id`	65ef980bbdc9ed78789e4179bd89d8c531ae0d35		ch_seco_sanctions	`ch-seco-62721`	2026-01-06
`Person:id`	0e81a3b78bc6dc8f56df761d96ae9d458cecf293		gb_fcdo_sanctions	`gb-fcdo-rus1929`	2026-01-07
`Person:id`	dd447d4af4cf05a79676178cc6286b5aab1492cf		ru_acf_bribetakers	`acf-e26bff63bf1cc0cc6c264bfeeca78c02e0b3bf66`	2026-01-06
`Person:id`	62b71e91a69f377f4c439c50dc16e497fe141c6d		be_fod_sanctions	`eu-fsf-eu-10337-58`	2026-01-06
`Person:id`	b9f62e9faca72b9caf8632b9ac46fc3f45ac93b3		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:id`	6bf7bb641e64c851de75dc11a9645759e79d17c8		ann_pep_positions	`Q4246991`	2025-07-01
`Person:id`	1fcf3937002306eb46a5505b14fce3b0e6c1d331		us_trade_csl	`ofac-41076`	2026-01-06
`Person:id`	9595f295a82cf96eda49b7db5e412781224757d2		mc_fund_freezes	`mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc`	2024-08-27
`Person:id`	6c4a15551f99e34dcd2e62e1c84bfb84287ace76		gb_fcdo_sanctions	`gb-fcdo-rus1929`	2026-01-09
`Person:id`	285aa406ace732b056b29d24bcf5b9ef4e27cf16		wd_categories	`Q4246991`	2026-01-07
`Person:id`	5c6df5a5f1d5ab6e9589fba3e3b7667c5cf0d836		nz_russia_sanctions	`nz-ru-ind-1190-murat-kumpilov`	2026-01-06
`Person:id`	44e43bb2c9894d23a68eeb57353e17d2bf34ba22		wikidata	`Q4246991`	2026-01-06
`Person:id`	244e2011223787c97a25f6cddbdd3d3e21f39472		ext_ru_egrul	`ru-inn-010200122926`	2026-01-09
`Person:id`	fbb823235532141802db60be0ac4d9031c7918f4		fr_tresor_gels_avoir	`fr-ga-6724`	2026-01-06
`Person:id`	822bffa19b6ebf6a0a139e3ba723b85270fc29b3		ua_nsdc_sanctions	`ua-nsdc-22178-kumpilov-murat-karalbijovic`	2026-01-06
`Person:id`	655bc6bddda5288a285583881ff2bd11ac6167d5		us_ofac_sdn	`ofac-41076`	2026-01-26
`Person:id`	a57e1dae14530c389a7943ab7c90025afbf2aebd		wd_peps	`Q4246991`	2026-01-15
`Person:id`	03be3d9569a7e76dc693b4fd7a33daae15d7e028		gb_hmt_sanctions	`gb-hmt-16012`	2026-01-28
`Person:idNumber`	NIF: 010200122926	fra	fr_tresor_gels_avoir	`fr-ga-6724`	2023-06-26
`Person:innCode`	010200122926		ext_ru_egrul	`ru-inn-010200122926`	2025-12-30
`Person:innCode`	010200122926		ua_nsdc_sanctions	`ua-nsdc-22178-kumpilov-murat-karalbijovic`	2023-05-22
`Person:lastName`	Kumpilov	eng	us_ofac_sdn	`ofac-41076`	2023-04-20
`Person:lastName`	KUMPILOV	eng	gb_hmt_sanctions	`gb-hmt-16012`	2023-07-17
`Person:lastName`	KUMPILOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1929`	2024-05-09
`Person:lastName`	KUMPILOV	eng	eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:lastName`	КУМПИЛОВ	rus	eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:lastName`	KUMPILOV	swe	eu_fsf	`eu-fsf-eu-10337-58`	2026-01-06
`Person:lastName`	KUMPILOV	slk	eu_fsf	`eu-fsf-eu-10337-58`	2026-01-06
`Person:lastName`	KUMPILOV	eng	nz_russia_sanctions	`nz-ru-ind-1190-murat-kumpilov`	2024-03-21
`Person:lastName`	KUMPILOV	eng	be_fod_sanctions	`eu-fsf-eu-10337-58`	2026-01-06
`Person:lastName`	КУМПИЛОВ	rus	be_fod_sanctions	`eu-fsf-eu-10337-58`	2023-06-30
`Person:lastName`	KUMPILOV	swe	be_fod_sanctions	`eu-fsf-eu-10337-58`	2026-01-06
`Person:lastName`	KUMPILOV	slk	be_fod_sanctions	`eu-fsf-eu-10337-58`	2023-06-30
`Person:lastName`	Kumpilov		ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:lastName`	КУМПИЛОВ	rus	ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:lastName`	KUMPILOV		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:lastName`	КУМПИЛОВ		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:lastName`	KUMPILOV	fra	mc_fund_freezes	`mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc`	2024-08-14
`Person:lastName`	Кумпилов	rus	us_ofac_sdn	`ofac-41076`	2023-04-20
`Person:lastName`	KUMPILOV	fra	fr_tresor_gels_avoir	`fr-ga-6724`	2023-06-26
`Person:lastName`	KUMPILOV		eu_travel_bans	`eu-tb-logical-154593`	2023-09-04
`Person:lastName`	КУМПИЛОВ		eu_travel_bans	`eu-tb-logical-154593`	2023-09-04
`Person:lastName`	КУМПИЛОВ		ext_ru_egrul	`ru-inn-010200122926`	2025-12-30
`Person:lastName`	KUMPILOV	eng	us_sam_exclusions	`usgsa-s4mrphrgp`	2024-06-14
`Person:middleName`	Karaľbijevič		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:middleName`	Каральбиевич	rus	be_fod_sanctions	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbievich	eng	be_fod_sanctions	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbijevitj		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:middleName`	Karalbijevitj	swe	be_fod_sanctions	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbiyevich	eng	be_fod_sanctions	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbiyevich		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:middleName`	Karaľbijevič	slk	be_fod_sanctions	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbijevitj		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:middleName`	Karalbiyevich		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:middleName`	Karalbiyevich	eng	nz_russia_sanctions	`nz-ru-ind-1190-murat-kumpilov`	2024-10-11
`Person:middleName`	Karaľbijevič		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:middleName`	Karalbievich		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:middleName`	Karalbiyevich	eng	eu_fsf	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbievich		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:middleName`	Каральбиевич		eu_travel_bans	`eu-tb-logical-154593`	2024-10-11
`Person:middleName`	Каральбиевич	rus	us_ofac_sdn	`ofac-41076`	2024-10-11
`Person:middleName`	Каральбиевич		be_fod_sanctions	`be-fod-0016f4dd2ef45bff6c74db79c9466d79652e9329`	2025-12-01
`Person:middleName`	Каральбиевич	rus	eu_fsf	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karaľbijevič	slk	eu_fsf	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbievich	eng	eu_fsf	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbijevitj	swe	eu_fsf	`eu-fsf-eu-10337-58`	2024-10-11
`Person:middleName`	Karalbiyevich	eng	us_ofac_sdn	`ofac-41076`	2024-10-11
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62721`	2023-06-28
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10337-58`	2025-05-13
`Person:modifiedAt`	2023-07-17		gb_hmt_sanctions	`gb-hmt-16012`	2024-10-14
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10337-58`	2025-05-13
`Person:name`	Murat Karalbievich KUMPILOV	eng	eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:name`	Мурат Каральбиевич КУМПИЛОВ	rus	eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:name`	Murat Karalbievich KUMPILOV		eu_travel_bans	`eu-tb-logical-154593`	2023-09-04

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