Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kerefov Murat Anatoliiovych · Kerefov Murat Anatolyevich · Murat Anatoljevitj KEREFOV · Murat Anatolyevich KEREFOV · Керефов Мурат Анатолійович · | [sources] | |||
Other name | Kerefov Murat · КЕРЕФОВ Мурат Анатольевич · Керефов Мурат Анатольевич · Керефов Мурат Анатолійович · Мурат Анатольевич КЕРЕФОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nalchik, Kabardino-Balkarie : RUSSIE · Nalchik, Kabardino-Balkarie, ex-URSS · Nalchik, RUSSIAN FEDERATION · Nalchik, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Murat · Murat Anatolyevich · Мурат | [sources] | |||
Last name | KEREFOV · Kerefov · КЕРЕФОВ | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · Анатольевич | [sources] | |||
Position | Deputy Minister of the Russian Ministry of Economic Development · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre russe du développement économique · Высшие федеральные чиновники · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-2439
· eu-tb-logical-149785
· mc-freezes-492cf40d3fa66e5d2e9887cd559b8fc062b8fe03
· ch-seco-60509
· ua-nsdc-25283-kerefov-murat-anatolijovic
· acf-a45afc9b1af8438ef236b0e0a3adcc8736830d34
· fr-ga-6487
· ua-nabc-person-2439-kerefov-murat-anatolievich
· eu-fsf-eu-9691-43
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.