Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN MIKHAYLOVICH MUSATOV · Ivan Michajlovitj MUSATOV · Ivan Mikhailovich MUSATOV · Ivan Mikhailovich Musatov · Ivan Mikhaylovich Musatov · | [sources] | |||
Other name | Ivan Mikhailovich Musatov · MUSATOV IVAN · Musatov Ivan Mikhaylovich · МУСАТОВ ИВАН МИХАЙЛОВИЧ · Мусатов Іван Михайлович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rakvere · Rakvere Estonia · Естонська Республіка, м. Раквере | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Estonia | [sources] | |||
First name | IVAN MIKHAYLOVICH · Ivan · Ivan Mikhailovich · Иван | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MUSATOV · Musatov · МУСАТОВ · Мусатов | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Registration number | LMD3X9GNF149 | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Unique Entity ID | LMD3X9GNF149 | [sources] | |||
Wikidata ID | Q6097047 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 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
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
ua-nabc-person-349-musatov-ivan-mikhailovich
· rupep-person-16974
· ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10
· ca-sema-1-333-ru-ivan-mikhailovich-musatov
· ua-nazk-person-349
· gb-hmt-14402
· mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d
· ca-sema-russia-1-333
· ja-mof-8fc488eac519563c15568cb49b79f25fb0769736
· ch-seco-48396
· eu-tb-logical-134111
· NK-VGeyryfwwkASPdkZfRDGJs
· usgsa-s4mrn93tm
· ua-nsdc-16778-musatov-ivan-mihajlovic
· ofac-35445
· au-dfat-6375-ivan-musatov
· eu-fsf-eu-7094-10
· nz-ru-ind-279
· gb-fcdo-rus0457
· fr-ga-3920
· acf-fe4a6229a2f32a9143d2f1ad85d1bf6d222803b8
· nz-ru-ind-279-ivan-musatov
· acf-ae00baf1ae44ceea4d5f5808d8a1b6a61fdfc6df
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 | |
1 Okhotny Ryad str, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Musatov Politician | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | |||
member of the State Duma | - | - | |
member of the State Duma | |||
Member of the LDPR | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Musatov Politician | child | - | - |