Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

BAZHAEV Musa Yusupovich

Date of Birth: 1966-05-11

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: 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
Alias: БАЖАЕВ Муса Юсупович
Alias: BAZHAEV Musa Yusupovich
Alias: BAZJAJEV Musa Jusupovitj
Alias: Bažajev Musa
Alias: BAŽAJEV Musa Jusipovič
Birth: 1966-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Musa Yusupovich BAZHAEV

Date of Birth: 1966-05-11

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Achkoy Martan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv