amisanctioned
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Home › Search › Муса Юсупович БАЖАЕВ Musa Yusupovich BAZHAEV Musa Jusupovitj BAZJAJEV Musa Bažajev Musa Jusipovič BAŽAJEV Musa Bažajev

Муса Юсупович БАЖАЕВ Musa Yusupovich BAZHAEV Musa Jusupovitj BAZJAJEV Musa Bažajev Musa Jusipovič BAŽAJEV Musa Bažajev

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1966-05-11T00:00:00.000Z

Also known as

Aliases
construction · financial and media businesses · food · \nChairman of (the Board of Directors of) Russian Platinum · \ncurrent president of the Moscow Alliance Group · Russian businessperson · textile · which owns assets in the oil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
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.