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:id`	69e08f0569acc569f36df01eb6dbd15f0785530b		wikidata	`Q6097047`	2026-01-06
`Person:id`	1ec959dd3ad16ba57206bab4aa6f37eafc62a577		wd_peps	`Q6097047`	2025-07-01
`Person:id`	6d64506d10e055fe7e40dfd48da149e4297c66fc		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:id`	39bb228e377af5721e21f8fe469f65d485c6ce72		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2026-01-06
`Person:id`	f63b76bc2934d63d0a79364cf02bc2e9154a6036		gb_hmt_sanctions	`gb-hmt-14402`	2025-12-08
`Person:id`	7d3a1844288327a12358d2f24301202e635249d5		eu_travel_bans	`eu-tb-logical-134111`	2024-10-11
`Person:id`	b2b242fff503b435b81c1b2689f631bb4162bd0d		ch_seco_sanctions	`ch-seco-48396`	2026-01-06
`Person:id`	cfc6a2a93178ab31c3dc005b80f628eff54aa775		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-07
`Person:id`	b8e01fbf60c431e492b1a8f65bac38286b72f62a		be_fod_sanctions	`eu-fsf-eu-7094-10`	2026-01-06
`Person:id`	889a263b1274447229ecf95cdf6abe08f88a2287		fr_tresor_gels_avoir	`fr-ga-3920`	2026-01-06
`Person:id`	c41280fe0585ef115cb14aad0e8f9343556d974c		wd_categories	`Q6097047`	2026-01-07
`Person:id`	8e0d8876e277f87631f34c2ff0cf5672d3fd97a3		jp_mof_sanctions	`ja-mof-8fc488eac519563c15568cb49b79f25fb0769736`	2026-01-06
`Person:id`	6b463f6e1204e706f8f4ec80e89c018c507690ed		us_trade_csl	`ofac-35445`	2026-01-06
`LegalEntity:id`	35e33813ab5c3d6f0f7f13b4e27401c13f74bf04		tw_shtc	`tw-shtc-185e85119931cbc48b2aa549e461fd40dc369de8`	2025-07-21
`Person:id`	fef02b0e259f1b10fa3ab6b65d04891cdcdc49a6		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-09
`Person:id`	598a4706fd37f17fdce151854e692c69ff60c18f		eu_fsf	`eu-fsf-eu-7094-10`	2026-01-06
`Person:id`	5323b49230936640b1d9b46ff5277067697c1b52		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2025-11-06
`Person:id`	6846c30d1f6f9801d3c31de9e97e7b9e80aec882		wd_curated	`Q6097047`	2024-04-08
`Person:id`	aa5ae1f023f6b7d8552155e7962b2b8541e57701		gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2026-01-06
`Person:id`	aa1d9df7c57efc74f7c2ef8104348a0a827d78bc		ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2026-01-06
`Person:id`	ab52e9bd3720001bfa950edf156d3da22d850d0b		ann_pep_positions	`Q6097047`	2025-07-01
`Person:id`	6132999ac3599db22afb0d96e9e5d932105fad45		mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:lastName`	MUSATOV	eng	us_sam_exclusions	`usgsa-s4mrn93tm`	2024-06-14
`Person:lastName`	MUSATOV	eng	gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:lastName`	Musatov	fra	fr_tresor_gels_avoir	`fr-ga-3920`	2023-04-20
`Person:lastName`	MUSATOV		ca_dfatd_sema_sanctions	`ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10`	2024-08-06
`Person:lastName`	MUSATOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2024-05-09
`Person:lastName`	Musatov	eng	nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-03-21
`Person:lastName`	MUSATOV	fra	mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:lastName`	MUSATOV		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:lastName`	MUSATOV	eng	gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-04-10
`Person:lastName`	Musatov		ch_seco_sanctions	`ch-seco-48396`	2023-04-20
`Person:lastName`	Мусатов	rus	ch_seco_sanctions	`ch-seco-48396`	2023-04-20
`Person:lastName`	Мусатов	rus	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:lastName`	Musatov	eng	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:lastName`	МУСАТОВ		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:lastName`	MUSATOV		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:lastName`	MUSATOV		be_fod_sanctions	`eu-fsf-eu-7094-10`	2023-04-20
`Person:lastName`	MUSATOV		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:lastName`	МУСАТОВ		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:lastName`	МУСАТОВ	rus	eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:lastName`	МУСАТОВ	rus	be_fod_sanctions	`eu-fsf-eu-7094-10`	2023-04-20
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-134111`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-134111`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-7094-10`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`eu-fsf-eu-7094-10`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35445`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35445`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7094-10`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7094-10`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7094-10`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7094-10`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14402`	2024-10-14
`Person:name`	Ivan Mikhailovich Musatov	fra	fr_tresor_gels_avoir	`fr-ga-3920`	2023-04-20
`Person:name`	Ivan Mikhailovich Musatov	eng	nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-03-21
`Person:name`	IVAN MIKHAYLOVICH MUSATOV	eng	us_sam_exclusions	`usgsa-s4mrn93tm`	2024-06-14
`Person:name`	Ivan Mikhailovich MUSATOV		ca_dfatd_sema_sanctions	`ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10`	2024-08-06
`Person:name`	Ivan Musatov		au_dfat_sanctions	`au-dfat-6375-ivan-musatov`	2022-04-27
`Person:name`	Ivan Mikhailovich MUSATOV		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:name`	Ivan Musatov	eng	wikidata	`Q6097047`	2023-07-18
`Person:name`	Ivan Mikhailovich MUSATOV		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:name`	伊万·穆萨托夫	zho	wikidata	`Q6097047`	2025-04-03
`Person:name`	Musatov Ivan Mikhailovich		ch_seco_sanctions	`ch-seco-48396`	2023-12-21
`Person:name`	Ivan Mikhailovich MUSATOV		be_fod_sanctions	`eu-fsf-eu-7094-10`	2023-04-20
`Person:name`	Мусатов, Иван Михайлович	rus	wikidata	`Q6097047`	2024-01-31
`Person:name`	Musatov Ivan Mikhailovich	eng	ru_acf_bribetakers	`acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df`	2023-04-20
`Person:name`	Ivan Musatov		wd_peps	`Q6097047`	2023-04-20
`Person:name`	Иван Михайлович МУСАТОВ	rus	eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:name`	МУСАТОВ ИВАН МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2025-05-28
`Person:name`	Ivan Mikhailovich MUSATOV		eu_fsf	`eu-fsf-eu-7094-10`	2023-04-20
`Person:name`	Иван Михайлович Мусатов	rus	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:name`	Ivan Mikhaylovich Musatov	eng	us_ofac_sdn	`ofac-35445`	2023-04-20
`Person:name`	MUSATOV, Ivan Mikhaylovich		us_trade_csl	`ofac-35445`	2024-05-07
`Person:name`	Иван Михайлович МУСАТОВ	rus	be_fod_sanctions	`eu-fsf-eu-7094-10`	2023-04-20
`Person:name`	MUSATOV IVAN		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2025-05-28
`LegalEntity:name`	MUSATOV, Ivan Mikhaylovich		tw_shtc	`tw-shtc-185e85119931cbc48b2aa549e461fd40dc369de8`	2025-07-21
`Person:name`	Мусатов Іван Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2023-04-20
`Person:name`	Ivan MUSATOV	eng	gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-04-10
`Person:name`	Мусатов Іван Михайлович		ua_nsdc_sanctions	`ua-nsdc-16778-musatov-ivan-mihajlovic`	2023-04-20
`Person:name`	Ivan Musatov	eng	wd_categories	`Q6097047`	2024-09-03
`Person:name`	Ivan Mikhailovich MUSATOV	fra	mc_fund_freezes	`mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d`	2024-08-14
`Person:name`	Ivan Musatov	eng	jp_mof_sanctions	`ja-mof-8fc488eac519563c15568cb49b79f25fb0769736`	2023-04-20
`Person:name`	イワン・ムサトフ	jpn	jp_mof_sanctions	`ja-mof-8fc488eac519563c15568cb49b79f25fb0769736`	2023-04-20
`Person:name`	Ivan Mikhailovich MUSATOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2024-05-09
`Person:name`	Ivan Mikhailovich MUSATOV	eng	gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:name`	Иван Михайлович МУСАТОВ		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:name`	Ivan Michajlovitj MUSATOV		eu_travel_bans	`eu-tb-logical-134111`	2023-04-20
`Person:name`	Ivan Michajlovitj MUSATOV		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:name`	Иван Михайлович МУСАТОВ		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14402`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0457`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-y-dk0d7228j-jiyu7opaevk0pci`	2025-04-10
`Person:notes`	Russian politician	eng	wikidata	`Q6097047`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0457`	2025-04-09
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-279-ivan-musatov`	2024-03-21
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-1657e1718a7ece648f38d27e3c28969230334607`	2025-12-01

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