Marat Dzhamilevich Mustafaev

Sanctioned

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Last update: 03/06/2026

Name: Marat Dzhamilevich Mustafaev

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: Марат Джамилевич Мустафаев

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Sanctions

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-	(UK Sanctions List Ref):RUS2445. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Marat Dzhamile
-	Marat Dzhamilevich MUSTAFAEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a

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Frequently Asked Questions

1. Does Marat Dzhamilevich Mustafaev have any sanctions?

Yes, Marat Dzhamilevich Mustafaev is sanctioned by:

2. Can I receive AML sanctions alerts on Marat Dzhamilevich Mustafaev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marat Dzhamilevich Mustafaev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.