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Musa Abdurakhmanovich MUSAEV

Person of interest · Sanctioned entity

Musa Abdurakhmanovich MUSAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Musa Abdurachmanovič Musajev · Musa Abdurahmanovitš Musajev · Musa Abdurakhmanovich MUSAEV · Musaev Musa Abdurakhmanovich · Муса Абдурахманович МУСАЕВ				[sources]
Other name	Муса Абдурахманович МУСАЕВ · Мусаев Муса Абдурахманович				[sources]
Birth date	1951-10-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Musa · Musa Abdurakhmanovich · Муса				[sources]
Last name	MUSAEV · Musajev · МУСАЕВ				[sources]
Middle name	Abdurachmanovič · Abdurahmanovitš · Abdurakhmanovich · Абдурахманович				[sources]
Position	Judge of the Moscow Regional Court · Juge au tribunal régional de Moscou · Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-22

Descriptions

Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2024-03-22

Judge of the Moscow Regional Court. Upheld the decision to extend the illegal detention of Alexei Navalny

— ACF List of War Enablers non-official source, 2024-04-17

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2024-03-22	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-
Council of the European Union	-	-	-

Data sources

ACF List of War Enablers7,945

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

French National Asset Freezing System5,121

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.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-7382 · eu-tb-logical-164371 · eu-fsf-eu-11438-54 · mc-freezes-886265190af11bc4896c3827100c741d9a991072 · acf-39bfe6e0786fc544bd56c4ad393da84ce7807b88

For experts: raw data explorer

Factsheet Descriptions Data sources

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