Musa Abdurachmanovič Musajev

Sanctioned

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Last update: 01/06/2026

Name: Musa Abdurachmanovič Musajev

Gender: label.gender.m

Birth: 1951-10-14

Nationality: RUS

Person type: label.person_type.P

Other names: Musa Abdurachmanovič Musajev, абдурахманович мусаев муса, Musa Abdurahmanovitš Musajev, Abdurakhmanovich Musaev Musa

Aliases: абдурахманович мусаев муса

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Sanctions

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-	Judge of the Moscow Regional Court
-	Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’oppositi
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Adverse info

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Frequently Asked Questions

1. Does Musa Abdurachmanovič Musajev have any sanctions?

Yes, Musa Abdurachmanovič Musajev is sanctioned by:

2. Can I receive AML sanctions alerts on Musa Abdurachmanovič Musajev?

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 Musa Abdurachmanovič Musajev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.