Murat Anatoljevitj Kerefov

Sanctioned

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Last update: 01/06/2026

Name: Murat Anatoljevitj Kerefov

Gender: label.gender.m

Birth: 1978-06-21 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Murat Anatoljevitj Kerefov, мурат анатольевич керефов, Murat Anatolyevich Kerefov, Kerefov Murat Anatolyevich

Aliases: мурат анатольевич керефов

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Sanctions

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-	Entités associées: ministère russe du développement économique. Murat Kerefov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a pa
-	Entités associées: ministère russe du développement économique - Murat Kerefov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a p
-	Entités associées: ministère russe du développement économique - Murat Kerefov est vice-président de VEB.RF et ancien vice-ministre russe du développement économique. Au cours de son mandat, le minist
-	Deputy Minister of the Russian Ministry of Economic Development
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[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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian Ministry
[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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian
[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: Deputy Minister of the Russian Ministry of Economic Development Associated entit
[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: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); former Deput
[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: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); for
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Frequently Asked Questions

1. Does Murat Anatoljevitj Kerefov have any sanctions?

Yes, Murat Anatoljevitj Kerefov is sanctioned by:

2. Can I receive AML sanctions alerts on Murat Anatoljevitj Kerefov?

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 Murat Anatoljevitj Kerefov:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.