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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.
TypePerson[sources]
NameMusa Abdurachmanovič Musajev · Musa Abdurahmanovitš Musajev · Musa Abdurakhmanovich MUSAEV · Musaev Musa Abdurakhmanovich · Муса Абдурахманович МУСАЕВ[sources]
Other nameМуса Абдурахманович МУСАЕВ · Мусаев Муса Абдурахманович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameMusa · Musa Abdurakhmanovich · Муса[sources]
Last nameMUSAEV · Musajev · МУСАЕВ[sources]
Middle nameAbdurachmanovič · Abdurahmanovitš · Abdurakhmanovich · Абдурахманович[sources]
PositionJudge of the Moscow Regional Court · Juge au tribunal régional de Moscou · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

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

EU Financial Sanctions Files (FSF)6,356

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

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

French National Asset Freezing System5,106

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

ACF List of War Enablers7,940

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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