Statements: Musa Yusupovich BAZHAEV

Canonical ID: Q96146041 · Entity type: Person (reference)

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Person:lastNameBažajevcesbe_fod_sanctionseu-fsf-eu-7878-43
Person:middleNameYusupovicheu_travel_banseu-tb-logical-138155
Person:middleNameJusipovičslveu_fsfeu-fsf-eu-7878-43
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Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa Yusupovich BAZHAEVlv_fiu_sanctionslv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1
Person:nameБажаєв Муса Юсуповичukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:nameMusa Bažajeveu_travel_banseu-tb-logical-138155
Person:nameMusa BažajevceswikidataQ96146041
Person:nameМуса Юсупович БАЖАЕВeu_travel_banseu-tb-logical-138155
Person:nameMusa Jusupovitj BAZJAJEVeu_travel_banseu-tb-logical-138155
Person:nameMusa Yusupovich BAZHAEVeu_travel_banseu-tb-logical-138155
Person:nameBazhaev Musaua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:nameBazhaev Musa Yusupovichch_seco_sanctionsch-seco-53062
LegalEntity:nameBazhaev - Musa Yusupovichext_icij_offshoreleaksicijol-80061917
Person:nameMusa Jusupovich BAZHAEVca_dfatd_sema_sanctionsca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26
Person:nameБажаев Муса Юсуповичua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:nameMusa Yusupovich BAZHAEVframc_fund_freezesmc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b
Person:nameMusa Yusupovich BAZHAEVenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:nameMusa Yusupovich BAZHAEVengbe_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa Yusupovich BAZHAYEVenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:nameМуса Юсупович БАЖАЕВrusbe_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa Bažajevcesbe_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa BAZHAEVenggb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
Person:nameМУСА ЮСУПОВИЧ БАЖАЕВext_ru_egrulru-inn-773600585400
Person:nameMusa Jusipovič BAŽAJEVslvbe_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa Yusupovich BAZHAEVenggb_hmt_sanctionsgb-hmt-15277
Person:nameMusa Jusupovitj BAZJAJEVswebe_fod_sanctionseu-fsf-eu-7878-43
Person:nameMusa Yusupovich BAZHAEVfrafr_tresor_gels_avoirfr-ga-4673
Person:nameMusa BazhaevdeuwikidataQ96146041
Person:nameMusa Jusupovič BAŽAJEVeu_travel_banseu-tb-logical-138155
Person:nameMusa Jusipovič BAŽAJEVeu_travel_banseu-tb-logical-138155
Person:nameMusa Bažajevceseu_fsfeu-fsf-eu-7878-43
Person:nameMusa Jusipovič BAŽAJEVslveu_fsfeu-fsf-eu-7878-43
Person:nameМуса Юсупович БАЖАЕВruseu_fsfeu-fsf-eu-7878-43
Person:nameMusa Yusupovich BAZHAEVengeu_fsfeu-fsf-eu-7878-43
Person:nameMusa Jusupovitj BAZJAJEVsweeu_fsfeu-fsf-eu-7878-43
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Person:notesMusa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est le président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d'intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint-Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d'affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, ainsi qu'un homme d'affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine ou tirant avantage de ces décideurs.frafr_tresor_gels_avoirfr-ga-4673
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1320
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80061917
Person:notesFurthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities. He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-53062
Person:notesFunction: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinumch_seco_sanctionsch-seco-53062
Person:noteschechen-Russian businesspersonengwikidataQ96146041
Person:positionРосійський бізнесменukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumeu_travel_banseu-tb-logical-138155
Person:positionчинний президент групи «Московський Альянс»ukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionPrésident de Moscow Alliance Groupfrafr_tresor_gels_avoirfr-ga-4673
Person:positionhomme d’affaires russe actuel président de Moscow Alliance Group, qui détient des actifs dans des entreprises des secteurs du pétrole, de la construction, du textile, de l’alimentation, de la finance et des médias Président de Russian Platinumframc_fund_freezesmc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b
Person:positionPrésident du conseil d'administration Russian Platinumfrafr_tresor_gels_avoirfr-ga-4673
Person:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-4673
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumengeu_fsfeu-fsf-eu-7878-43
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumengbe_fod_sanctionseu-fsf-eu-7878-43
Person:positionголова компаній «Російська платина»ukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53062
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4673
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