Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUMPILOV, Murat Karalbiyevich · Kumpilov Murat Karalbievich · Kumpilov Murat Karalbiiovych · Kumpilov Murat Karalbiyevich · MURAT KARALBIYEVICH KUMPILOV · | [sources] | |||
Other name | KUMPILOV · Kumpilov Murat · Kumpilov Murat Karalbievich · Murat Karalbievich · Murat Karalbievich KUMPILOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ulyap · Ulyap Russia · Ulyap, Adygeya Republic, Russia · Ulyap, Krasnogvardeysky district, RUSSIAN FEDERATION · Ulyap, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MURAT KARALBIYEVICH · Murat · Murat Karalbiyevich · МУРАТ · Мурат | [sources] | |||
ID Number | NIF: 010200122926 | [sources] | |||
INN | 010200122926 | [sources] | |||
Last name | KUMPILOV · Kumpilov · КУМПИЛОВ · Кумпилов | [sources] | |||
Middle name | Karalbievich · Karalbijevitj · Karalbiyevich · Karaľbijevič · Каральбиевич | [sources] | |||
Patronymic | Karalbievich · Karalbiyevich · КАРАЛЬБИЕВИЧ · Каральбиевич | [sources] | |||
Registration number | K3M6CXGRLL97 | [sources] | |||
Second name | Karalbiyevich | [sources] | |||
Tax Number | 010200122926 | [sources] | |||
Unique Entity ID | K3M6CXGRLL97 | [sources] | |||
Website | kumpilov.ru | [sources] | |||
Wikidata ID | Q4246991 | [sources] | |||
Position | Dirigeant 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) · | [sources] | |||
Education | Rostov State Economics University | [sources] | |||
Address | ADYGEYA REPUBLIC, RUS · Adygeya Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Adygeya Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АДЫГЕЙСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ | - | ||
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО РЕСПУБЛИКЕ АДЫГЕЯ | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Council of the Republic of Adygea | - | - | |
Глава парламента субъекта Российской Федерации | - | - | |
Head of the Republic of Adygea | - | ||
Head of the Republic of Adygea | - | ||
Member of United Russia | - | - | |
Governor of a Russian Region | - | - |