Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey Valentinovich Muratov · MURATOV, Aleksey Valentinovich · Muratov Alexey Valentinovich · Muratov Oleksii Valentynovych · Алексей Валентинович Муратов · | [sources] | |||
Other name | Alexei MURATOV · Muratov Aleksei · Муратов Алексей Валентинович | [sources] | |||
Birth date | [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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-11803-muratov-oleksij-valentinovic
· ofac-19029
· acf-8cc17ba754dfccca83394696e878f53a58456663
· ua-nazk-person-14717
· ua-nsdc-person-176-2018-1866
· ua-nabc-person-14717-muratov-alexey-valentinovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.