Statements: Musa Yusupovich BAZHAEV

Canonical ID: Q96146041 · 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:alias`	Musa Bažajev	ces	eu_fsf	`eu-fsf-eu-7878-43`	2026-04-24
`Person:alias`	Musa Jusupovitj Bazjajev	eng	wikidata	`Q96146041`	2023-07-18
`Person:alias`	Муса Юсупович БАЖАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-4673`	2023-09-15
`Person:alias`	Musa Yusupovich Bazhaev	eng	wikidata	`Q96146041`	2023-07-18
`Person:alias`	Musa Yusupovich BAZHAYEV	eng	gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:alias`	Bazhaiev Musa Yusupovych		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2025-05-28
`Person:alias`	Musa Jusupovitj BAZJAJEV	swe	eu_fsf	`eu-fsf-eu-7878-43`	2026-04-24
`Person:alias`	БАЖАЕВ Муса Юсупович	rus	ch_seco_sanctions	`ch-seco-53062`	2023-06-18
`Person:alias`	Муса Юсупович Бажаев		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-06
`Person:alias`	Musa Bažajev	slk	eu_fsf	`eu-fsf-eu-7878-43`	2026-04-24
`Person:alias`	Musa Jusipovič BAŽAJEV	slv	eu_fsf	`eu-fsf-eu-7878-43`	2026-04-24
`Person:alias`	Musa Jusupovič Bažajev	ces	wikidata	`Q96146041`	2023-07-18
`Person:alias`	Муса Юсупович БАЖАЕВ	eng	gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:alias`	Муса Юсупович БАЖАЕВ	rus	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-08
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-53062`	2023-07-13
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15277`	2024-06-27
`Person:birthDate`	1966-05-11		ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:birthDate`	1966-05-11		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2023-04-20
`Person:birthDate`	1966-05-11		wikidata	`Q96146041`	2025-12-11
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:birthDate`	1966-05-11		fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`Person:birthDate`	1966-05-11		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:birthDate`	1966-05-11		gb_coh_disqualified	`gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk`	2025-04-10
`Person:birthDate`	1966-05-11		gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-08
`Person:birthDate`	1966-05-11		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-12
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:birthDate`	1966-05-11		lv_fiu_sanctions	`lv-sanction-6756e2a5d5b909dca05c1dca6de670769a3471c4`	2026-03-13
`Person:birthDate`	1966-05-11		eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:birthDate`	1966-05-11		gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:birthDate`	1966-05-11		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:birthDate`	1966-05-11		mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:birthPlace`	Achkoy Martan, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7878-43`	2023-07-26
`Person:birthPlace`	Atchkhoï-Martan, Tchétchénie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:birthPlace`	Achkoy Martan	eng	gb_hmt_sanctions	`gb-hmt-15277`	2025-01-15
`Person:birthPlace`	Atchkhoï-Martan, Tchétchénie, URSS	fra	fr_tresor_gels_avoir	`fr-ga-4673`	2024-03-14
`Person:birthPlace`	Achkoy Martan, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-138155`	2023-09-04
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-08
`Person:birthPlace`	Achkoy Martan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-08
`Person:birthPlace`	Achkoy Martan, Russian Federation		ch_seco_sanctions	`ch-seco-53062`	2023-07-26
`Person:birthPlace`	Georgia	eng	wikidata	`Q96146041`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q96146041`	2025-10-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7878-43`	2023-04-26
`LegalEntity:country`	ru		ext_icij_offshoreleaks	`icijol-80061917`	2025-12-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-773600585400`	2025-12-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-138155`	2023-09-04
`Person:createdAt`	2022-04-13		gb_hmt_sanctions	`gb-hmt-15277`	2024-10-14
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:fatherName`	Yusupovich		ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:fatherName`	ЮСУПОВИЧ		ext_ru_egrul	`ru-inn-773600585400`	2025-12-30
`Person:fatherName`	Юсупович	rus	ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:firstName`	Musa		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:firstName`	Муса		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:firstName`	Musa	slv	eu_fsf	`eu-fsf-eu-7878-43`	2026-01-06
`Person:firstName`	Musa	eng	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:firstName`	Musa	eng	gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:firstName`	МУСА		ext_ru_egrul	`ru-inn-773600585400`	2025-12-30
`Person:firstName`	Musa	ces	eu_fsf	`eu-fsf-eu-7878-43`	2026-01-06
`Person:firstName`	Муса		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:firstName`	Musa	slk	eu_fsf	`eu-fsf-eu-7878-43`	2026-01-06
`Person:firstName`	Musa	swe	eu_fsf	`eu-fsf-eu-7878-43`	2026-01-06
`Person:firstName`	Муса	rus	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:firstName`	Musa	eng	gb_coh_disqualified	`gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk`	2025-04-10
`Person:firstName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2024-05-09
`Person:firstName`	Musa		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:firstName`	Musa Jusupovich		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-06
`Person:firstName`	Муса	rus	ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:firstName`	Musa		ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:firstName`	Musa Yusupovich	fra	mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:firstName`	Musa Yusupovich	fra	fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53062`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:gender`	male		wikidata	`Q96146041`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-08
`LegalEntity:icijId`	80061917		ext_icij_offshoreleaks	`icijol-80061917`	2025-12-30
`Person:id`	3155acff96580b41708775ffc06428660b59bbb2		gb_hmt_sanctions	`gb-hmt-15277`	2026-01-28
`Person:id`	735b36ae0c32879b4a03ca5d4ff49a85ec75665c		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2026-01-06
`Person:id`	0bd6c5d0b32a424a49ecadadabb744f38809b1d2		wd_curated	`Q96146041`	2024-04-08
`Person:id`	c0efb277455665dcbe506f3a3bfd1e2376f9ab8b		eu_fsf	`eu-fsf-eu-7878-43`	2026-04-24
`Person:id`	f3803ac5185489b158f3cc1d8d4cdb939159fd3b		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2025-05-19
`Person:id`	243e0ebe631b3ece3c1d9688edb9f69cc94fcf55		gb_hmt_sanctions	`gb-hmt-15277`	2026-01-28
`Person:id`	d03b1dc04844687874e5c194fab5c828aa4fd801		lv_fiu_sanctions	`lv-sanction-6756e2a5d5b909dca05c1dca6de670769a3471c4`	2026-03-13
`Person:id`	b36c01b85a38b84b96f76df20daf7fea418b1a2c		gb_coh_disqualified	`gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk`	2026-01-06
`Person:id`	7e290e2c5f7e52d907372ed8bf914eb283b856e9		mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-09-07
`Person:id`	4bdb398f5d0b250af72bc89592ee6356f0e98716		ch_seco_sanctions	`ch-seco-53062`	2026-01-06
`Person:id`	6491b94860b09d2ae32762a2cbd7956ae9243a09		gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-09
`Person:id`	d3a20bbdd99d6824f3d62a6a3eb998671a8e5ed2		gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-09
`Person:id`	936c68422cb98767a79418f1e04075cbd62ca020		wikidata	`Q96146041`	2026-04-08
`Person:id`	7097c6c5e05eb706ad0e8ae00baca864e7eb9182		gb_fcdo_sanctions	`gb-fcdo-rus1320`	2026-01-07
`LegalEntity:id`	877b1f7461659f3c82b6e545e37843cfe0ad981d		ext_icij_offshoreleaks	`icijol-80061917`	2026-01-10
`Person:id`	f88596bcda36c8bcf262f26a5cbf268eef41db4e		be_fod_sanctions	`be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3`	2025-12-01
`Person:id`	16ba677af239c6af94f8fbb0807d83c1670266c5		eu_travel_bans	`eu-tb-logical-138155`	2024-10-11

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