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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KUMPILOV Murat Karalbiyevich

Date of Birth: 1973-02-27

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 27 Feb 1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 010200122926 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KUMPILOV Murat Karalbiyevich

Date of Birth: 1973-02-27

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

Function: Head of the Republic of Adygea of the Russian Federation; 
secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)
Alias: КУМПИЛОВ Мурат Каральбиевич
Alias: KUMPILOV Murat Karalbievich
Alias: KUMPILOV Murat Karalbiyevich
Alias: KUMPILOV Murat Karalbijevitj
Alias: KUMPILOV Murat Karaľbijevič
Birth: 1973-02-27
ID Document: 010200122926 (fiscalcode-National Fiscal Code) (TIN)

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

Murat Karalbiyevich KUMPILOV

Date of Birth: 1973-02-27

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Position: Head of the Republic of Adygea
Nationality: Russia
Birthplace: Ulyap, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1929. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. (Gender):Male

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