Musa Jusupovitj Bazjajev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
| - | Musa Bazhaev (Moussa Bajaev) est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations ind |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
| - | Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du s |
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| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Russian businessperson; current president of the Moscow Alliance Group, which ow |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, |
| - | (UK Sanctions List Ref):RUS1320 (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 platin |
| - | (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 Yusupovic |
| - | (UK Sanctions List Ref):RUS1320 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | 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 |
| - | 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 o |
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Adverse media
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Frequently Asked Questions
1. Does Musa Jusupovitj Bazjajev have any sanctions?
Yes, Musa Jusupovitj Bazjajev is sanctioned by:
2. Can I receive AML sanctions alerts on Musa Jusupovitj Bazjajev?
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 Jusupovitj Bazjajev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |