Statements: Musa Yusupovich BAZHAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMusa Jusupovitj BAZJAJEVeu_travel_banseu-tb-logical-138155
Person:nameMusa BazhaevengwikidataQ96146041
Person:nameMusa BažajevceswikidataQ96146041
Person:nameMusa Yusupovich BAZHAEVenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:nameMusa Yusupovich BAZHAEVenggb_hmt_sanctionsgb-hmt-15277
Person:nationalityrulv_fiu_sanctionslv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1
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Person:nationalityruch_seco_sanctionsch-seco-53062
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1320
Person:noteschechen-Russian businesspersonengwikidataQ96146041
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1320
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
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:positionголова компаній «Російська платина»ukrua_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 Platinumbe_fod_sanctionsbe-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3
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:positionPrésident de Moscow Alliance Groupfrafr_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 Platinumeu_travel_banseu-tb-logical-138155
Person:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-4673
Person:positionчинний президент групи «Московський Альянс»ukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionРосійський бізнесменukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
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: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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
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LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061917
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4673fr_tresor_gels_avoirfr-ga-4673
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JjFM4HDAqV6JsqZxNpZGtyi44Rkgb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3
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Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
Person:topicssanctionbe_fod_sanctionsbe-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3
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Person:topicsrole.rcawd_curatedQ96146041
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