Search OpenSanctions

MURATOV, Aleksey Valentinovich

Person of interest · Sanctioned entity

MURATOV, Aleksey Valentinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Valentinovich Muratov · MURATOV, Aleksey Valentinovich · Muratov Alexey Valentinovich · Muratov Oleksii Valentynovych · Алексей Валентинович Муратов · 1 more...				[sources]
Other name	Alexei MURATOV · Muratov Aleksei · Муратов Алексей Валентинович				[sources]
Birth date	1978-02-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	Aleksey · Alexei · Алексей				[sources]
Last name	MURATOV · Muratov · Муратов				[sources]
Middle name	Valentinovich · Валентинович				[sources]
Address	Donetsk · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Head of the executive committee of the "Donetsk Republic" movement, official representative of the so-called Donetsk People's Republic in the Russian Federation.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Donetsk	Ukraine
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: acf-8cc17ba754dfccca83394696e878f53a58456663 · ofac-19029 · ua-nsdc-11803-muratov-oleksij-valentinovic · ua-nazk-person-14717 · ua-nabc-person-14717-muratov-alexey-valentinovich · ua-nsdc-person-176-2018-1866

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk