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MURATOV, Aleksey Valentinovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksey Valentinovich Muratov · MURATOV, Aleksey Valentinovich · Muratov Alexey Valentinovich · Muratov Oleksii Valentynovych · Алексей Валентинович Муратов · 1 more...[sources]
Other nameAlexei MURATOV · Muratov Aleksei · Муратов Алексей Валентинович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameAleksey · Alexei · Алексей[sources]
Last nameMURATOV · Muratov · Муратов[sources]
Middle nameValentinovich · Валентинович[sources]
AddressDonetsk · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,251

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

ACF List of War Enablers7,979

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


Source data IDs: 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