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Murat Karalbiyevich KUMPILOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKUMPILOV, Murat Karalbiyevich · Kumpilov Murat Karalbievich · Kumpilov Murat Karalbiiovych · Kumpilov Murat Karalbiyevich · MURAT KARALBIYEVICH KUMPILOV · 19 more...[sources]
Other nameKUMPILOV · Kumpilov Murat · Kumpilov Murat Karalbievich · Murat Karalbievich · Murat Karalbievich KUMPILOV · 14 more...[sources]
Birth date[sources]
Place of birthUlyap · Ulyap Russia · Ulyap, Adygeya Republic, Russia · Ulyap, Krasnogvardeysky district, RUSSIAN FEDERATION · Ulyap, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMURAT KARALBIYEVICH · Murat · Murat Karalbiyevich · МУРАТ · Мурат[sources]
ID NumberNIF: 010200122926[sources]
INN010200122926[sources]
Last nameKUMPILOV · Kumpilov · КУМПИЛОВ · Кумпилов[sources]
Middle nameKaralbievich · Karalbijevitj · Karalbiyevich · Karaľbijevič · Каральбиевич[sources]
PatronymicKaralbievich · Karalbiyevich · КАРАЛЬБИЕВИЧ · Каральбиевич[sources]
Registration numberK3M6CXGRLL97[sources]
Second nameKaralbiyevich[sources]
Tax Number010200122926[sources]
Unique Entity IDK3M6CXGRLL97[sources]
Websitekumpilov.ru[sources]
Wikidata IDQ4246991[sources]
PositionDirigeant de la République d’Adyguée de la Fédération de Russie · Dirigeant de la République d’Adyguée de la Fédération de Russie. Secrétaire de la section régionale d’Adyguée de Russie unie (Edinaya Rossiya) · Head of the Republic of Adygea · Head of the Republic of Adygea (2017-) · Head of the Republic of Adygea (2017-2017) · 6 more...[sources]
EducationRostov State Economics University[sources]
AddressADYGEYA REPUBLIC, RUS · Adygeya Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of the Republic of Adygea

Australian Sanctions Consolidated List,

Other identifying information: TIN: 010200122926

Swiss SECO Sanctions/Embargoes,

Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called “health camps” and reeducation facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Murat Kumpilov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)

Swiss SECO Sanctions/Embargoes,

Murat Kumpilov est le chef de la République d’Adyguée de la Fédération de Russie et secrétaire de la section régionale d’Adyguée du parti "Russie unie" (Edinaya Rossiya). À ce titre, Murat Kumpilov contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite la déportation et l’enlèvement illégaux d’enfants ukrainiens vers de soi-disant "camps de santé" et centres de rééducation situés dans sa région. Murat Kumpilov est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation et l’enlèvement illégaux d’enfants ukrainiens vers la Russie. Par ses actes, Marat Kumpilov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Murat Kumpilov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

NIF: 010200122926

Monaco National Fund Freezing List,

Head of the Republic of Adygea of the Russian Federation

New Zealand Russia Sanctions,

Member of the Supreme Council and Secretary of the Adygea Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Head of the Republic of Adygea. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-154593 · ch-seco-62721 · ua-nsdc-22178-kumpilov-murat-karalbijovic · gb-hmt-16012 · acf-e26bff63bf1cc0cc6c264bfeeca78c02e0b3bf66 · NK-KjCdZDxoC9VbAKn6MUTh9e · gb-fcdo-rus1929 · eu-fsf-eu-10337-58 · nz-ru-ind-1201 · ua-nabc-person-2499-kumpilov-murat-karalbievich · usgsa-s4mrphrgp · ofac-41076 · nz-ru-ind-1190-murat-kumpilov · ru-inn-010200122926 · mc-freezes-f06f3e02229b01c9f454f71639200561e6769fdc · acf-82de921facb3625e301a63476234df6781e6075d · fr-ga-6724 · au-dfat-7845-murat-karalbiyevich-kumpilov · ua-nazk-person-2499 · acf-5d3d03410bce67e231d31ded646cc68aa3b989a0

For experts: raw data explorer