Lists of sanctions
18.117.79.92
07.05.2025 18:35:57

Musa Jusupovitj BAZJAJEV

List

Type Individual
List name European Union
Programs (1) UKR
Listed (5) 14.03.2024
15.09.2023
15.03.2023
16.09.2022
08.04.2022
Decision links (5) 13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
15.09.2022, European Union's sanctions document (EN) Download 6.80 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (6)

Last name/Name БАЖАЕВ
First name/Name Муса
Second name/Name Юсупович
Full name/Name Муса Юсупович БАЖАЕВ
Last name/Name BAZHAEV
First name/Name Musa
Second name/Name Yusupovich
Full name/Name Musa Yusupovich BAZHAEV
Description Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinum
Last name/Name BAZJAJEV
First name/Name Musa
Second name/Name Jusupovitj
Full name/Name Musa Jusupovitj BAZJAJEV
Last name/Name Bažajev
First name/Name Musa
Full name/Name Musa Bažajev
Last name/Name BAŽAJEV
First name/Name Musa
Second name/Name Jusipovič
Full name/Name Musa Jusipovič BAŽAJEV
Last name/Name Bažajev
First name/Name Musa
Full name/Name Musa Bažajev

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Achkoy Martan
Country Russian Federation

Historical data

Names (1)

Status Historical (last time active at 20.09.2022 12:15)
Full name/Name Musa Jusupovič BAŽAJEV
Updated: 07.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.