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KHAPSIROKOV Murat Krym-Gerievich

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1978-01-26T00:00:00.000Z
Place of birth
Karachaevsk, Karachay-Cherkess Autonomous District, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
KHAPSIROKOV Murat Krym-Gerievich · KHAPSIROKOV, Murat Krym-Gerievich · Member of the Federation Council · Murat Krym-Gerievich Khapsirokov · Murat Krym-Gerievich KHAPSIROKOV · Murat Krym-Gerijevitj CHAPSIROKOV · Крым-Гериевич · Мурат · Мурат Крым-Гериевич Хапсироков · Мурат Крым-Гериевич ХАПСИРОКОВ Murat Krym-Gerievich KHAPSIROKOV Murat Krym-Gerijevitj CHAPSIROKOV · Мурат Крым-Гериевич ХАПСИРОКОВ; Murat Krym-Gerievich KHAPSIROKOV; Murat Krym-Gerijevitj CHAPSIROKOV · ХАПСИРОКОВ

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0937) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 13

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KHAPSIROKOV Murat Krym-Gerievich sanctioned?

Yes. KHAPSIROKOV Murat Krym-Gerievich (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KHAPSIROKOV Murat Krym-Gerievich?

KHAPSIROKOV Murat Krym-Gerievich is listed by BE FOD, EU FSF, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, CA-Russia. See the designations for the issuing authority and source URL of each.

When was KHAPSIROKOV Murat Krym-Gerievich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KHAPSIROKOV Murat Krym-Gerievich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.