Statements: Musa Yusupovich BAZHAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15277
Person:programIdEU-UKReu_fsfeu-fsf-eu-7878-43
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061917
Person:secondNameYusupovichenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:secondNameYusupovichenggb_hmt_sanctionsgb-hmt-15277
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4673frafr_tresor_gels_avoirfr-ga-4673
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JjFM4HDAqV6JsqZxNpZGtyi44Rkenggb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80061917ext_icij_offshoreleaksicijol-80061917
Person:topicsrole.rcawd_curatedQ96146041
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1320
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15277
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:topicssanctionframc_fund_freezesmc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4673
Person:topicssanctionlv_fiu_sanctionslv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1
Person:topicssanctioneu_fsfeu-fsf-eu-7878-43
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7878-43
Person:topicssanctioneu_travel_banseu-tb-logical-138155
Person:topicssanctionch_seco_sanctionsch-seco-53062
Person:wikidataIdQ96146041wikidataQ96146041
Person:wikidataIdQ96146041wd_curatedQ96146041
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