Statements: Ivan Musatov

Canonical ID: Q6097047 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14402`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-11-17
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-185e85119931cbc48b2aa549e461fd40dc369de8`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14402`	2024-09-11
`Person:alias`	Musatov Ivan Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2025-05-28
`Person:alias`	Мусатов Иван Михайлович	rus	ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-04-20
`Person:alias`	Musatov Ivan Mikhaylovich		ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-04-20
`Person:alias`	Мусатов Иван Михайлович	rus	ch_seco_sanctions	`ch-seco-48396`	2023-06-18
`Person:alias`	Ivan Mikhailovich Musatov	eng	wikidata	`Q6097047`	2023-07-18
`Person:alias`	Мусатов Иван Михайлович		ca_dfatd_sema_sanctions	`ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10`	2024-08-06
`Person:alias`	Мусатов Иван Михайлович	eng	gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:alias`	Мусатов Иван Михайлович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:alias`	Ivan Michajlovitj MUSATOV		eu_fsf	`eu-fsf-eu-7094-10`	2026-02-16
`Person:birthCountry`	ee		gb_hmt_sanctions	`gb-hmt-14402`	2024-06-27
`Person:birthDate`	1976-02-14		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:birthDate`	1976-02-14		us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:birthDate`	1976-02-14		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2024-01-17
`Person:birthDate`	1976-02-14		fr_tresor_gels_avoir	`fr-ga-3920`	2023-04-20
`Person:birthDate`	1976-02-14		mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:birthDate`	1976-02-14		gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-04-10
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:birthDate`	1976-02-14		wikidata	`Q6097047`	2025-12-11
`Person:birthDate`	1976-02-14		ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-08-18
`Person:birthDate`	1976-02-14		gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:birthDate`	1976-02-14		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2023-04-20
`Person:birthDate`	1976-02-14		wd_peps	`Q6097047`	2024-10-11
`Person:birthDate`	1976-02-14		jp_mof_sanctions	`ja-mof-8fc488eac519563c15568cb49b79f25fb0769736`	2024-10-14
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:birthDate`	1976-02-14		ch_seco_sanctions	`ch-seco-48396`	2023-04-20
`Person:birthDate`	1976-02-14		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:birthDate`	1976-02-14		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:birthDate`	1976-02-14		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:birthDate`	1976-02-14		wd_categories	`Q6097047`	2025-12-09
`Person:birthDate`	1976-02-14		nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-03-21
`Person:birthPlace`	Estonia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:birthPlace`	Естонська Республіка, м. Раквере	ukr	ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2024-03-06
`Person:birthPlace`	Rakvere	eng	gb_hmt_sanctions	`gb-hmt-14402`	2025-01-15
`Person:birthPlace`	Rakvere	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:birthPlace`	Rakvere	eng	wikidata	`Q6097047`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q6097047`	2024-11-19
`Person:citizenship`	ru		wd_peps	`Q6097047`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q6097047`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q6097047`	2025-07-01
`Person:country`	ru		us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-185e85119931cbc48b2aa549e461fd40dc369de8`	2025-07-21
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93tm`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2024-05-09
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93tm`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14402`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48396`	2023-04-20
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q6097047`	2023-07-18
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-03-21
`Person:firstName`	Ivan Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-3920`	2023-04-20
`Person:firstName`	Ivan Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10`	2024-08-06
`Person:firstName`	Иван		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:firstName`	IVAN MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tm`	2024-06-14
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2024-05-09
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-04-10
`Person:firstName`	Ivan	eng	wikidata	`Q6097047`	2023-07-18
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:firstName`	Ivan		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-48396`	2023-04-20
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:firstName`	Ivan Mikhailovich	fra	mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3920`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:gender`	male		wikidata	`Q6097047`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:id`	5323b49230936640b1d9b46ff5277067697c1b52		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2025-11-06
`Person:id`	c41280fe0585ef115cb14aad0e8f9343556d974c		wd_categories	`Q6097047`	2026-01-07
`Person:id`	a095f104b994a4c885d5c41ab7a35738ac4ed8ff		wd_peps	`Q6097047`	2026-01-15
`Person:id`	cfc6a2a93178ab31c3dc005b80f628eff54aa775		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-07
`Person:id`	6b463f6e1204e706f8f4ec80e89c018c507690ed		us_trade_csl	`ofac-35445`	2026-01-06
`Person:id`	8e0d8876e277f87631f34c2ff0cf5672d3fd97a3		jp_mof_sanctions	`ja-mof-8fc488eac519563c15568cb49b79f25fb0769736`	2026-01-06
`Person:id`	7d3a1844288327a12358d2f24301202e635249d5		eu_travel_bans	`eu-tb-logical-134111`	2024-10-11
`Person:id`	9027e3076da06ff6926e4a33330d0f1b66315493		gb_hmt_sanctions	`gb-hmt-14402`	2026-01-28
`Person:id`	ffb8183038dba3f47e31baa7ef69a0d9435c29ee		ext_us_ofac_press_releases	`ofac-pr-fbef7fc515938b1d38df80c15ec38178963e7266`	2026-02-23
`Person:id`	84940d8d19e10c1f49b8bc0390024fe2e731e809		us_ofac_sdn	`ofac-35445`	2026-01-26

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