Search OpenSanctions

Advanced

Алексей Михайлович Мусорин

Sanctioned entity
TypePerson[sources]
NameАлексей Михайлович Мусорин[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameАлексей[sources]
INN811005301542[sources]
Last nameМусорин[sources]
Middle nameМихайлович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting