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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7878-43`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17412-bazaev-musa-usupovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4673`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53062`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15277`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1320`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138155`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7878-43`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q96146041`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b`	2024-08-14
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1`	2025-08-07