Statements: Murat Karalbievich 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:topics`	sanction		eu_fsf	`eu-fsf-eu-10337-58`	2023-06-29
`Person:topics`	role.pep		wd_categories	`Q4246991`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10337-58`	2023-06-30
`Person:topics`	role.pep		wd_peps	`Q4246991`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41076`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6724`	2023-06-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-07ckxtjc-2vbutybv3gghcytica`	2025-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7845-murat-karalbiyevich-kumpilov`	2024-02-24
`Person:topics`	poi		wd_curated	`Q4246991`	2024-04-08
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62721`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16012`	2023-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41076`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22178-kumpilov-murat-karalbijovic`	2024-03-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1190-murat-kumpilov`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-154593`	2023-09-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1929`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-e26bff63bf1cc0cc6c264bfeeca78c02e0b3bf66`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrgp`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4246991`	2023-07-18