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:name`	Musa Bazhaev	deu	wikidata	`Q96146041`	2023-07-18
`Person:name`	Musa Bažajev	ces	wikidata	`Q96146041`	2024-01-31
`Person:name`	МУСА ЮСУПОВИЧ БАЖАЕВ		ext_ru_egrul	`ru-inn-773600585400`	2025-07-21
`Person:name`	Bazhaev Musa		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2025-05-28
`Person:name`	Бажаев Муса Юсупович		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2025-05-28
`Person:name`	Бажаєв Муса Юсупович	ukr	ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2023-04-20
`Person:name`	Bazhaev Musa Yusupovich		ch_seco_sanctions	`ch-seco-53062`	2023-06-18
`Person:name`	Musa Yusupovich BAZHAEV	eng	gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:name`	Муса Юсупович БАЖАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Musa Jusipovič BAŽAJEV	slv	be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-05-04
`Person:name`	Musa Yusupovich BAZHAEV	eng	be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Musa Bažajev	ces	be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-05-04
`Person:name`	Musa Jusupovitj BAZJAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Musa Jusipovič BAŽAJEV		eu_travel_bans	`eu-tb-logical-138155`	2023-09-04
`Person:name`	Musa Jusupovič BAŽAJEV		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:name`	Musa Bažajev		eu_travel_bans	`eu-tb-logical-138155`	2023-09-04
`Person:name`	Musa Yusupovich BAZHAEV		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:name`	Муса Юсупович БАЖАЕВ		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:name`	Musa Jusupovitj BAZJAJEV		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:name`	Musa BAZHAEV	eng	gb_coh_disqualified	`gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk`	2025-04-10
`Person:name`	Musa Jusupovich BAZHAEV		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-06
`Person:name`	Musa Yusupovich BAZHAEV	fra	fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`LegalEntity:name`	Bazhaev - Musa Yusupovich		ext_icij_offshoreleaks	`icijol-80061917`	2023-07-26
`Person:name`	Musa Yusupovich BAZHAEV	fra	mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:name`	Musa Yusupovich BAZHAEV		lv_fiu_sanctions	`lv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1`	2025-08-07
`Person:name`	Musa Yusupovich BAZHAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2024-05-09
`Person:name`	Musa Yusupovich BAZHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2024-05-09
`Person:name`	Musa Jusupovitj BAZJAJEV	swe	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Musa Bažajev	ces	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-26
`Person:name`	Musa Yusupovich BAZHAEV	eng	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Муса Юсупович БАЖАЕВ	rus	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:name`	Musa Jusipovič BAŽAJEV	slv	eu_fsf	`eu-fsf-eu-7878-43`	2023-04-26

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