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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAZhAEV Musa Jusupovich

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

BAZhAEV Musa Jusupovich

Date of Birth: 0000-00-00

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 Jusupovich BAZhAEV

Date of Birth: 1966-05-11

Type: individual

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

Accuracy: 75

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 Jusupovich BAZhAEV

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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