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Bazhaiev Isa Yusupovych

Sanctioned entity

Bazhaiev Isa Yusupovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bazhaiev Isa Yusupovych · Бажаєв Іса Юсупович · ИСА ЮСУПОВИЧ БАЖАЕВ				[sources]
Other name	Bazhaev Isa · Бажаев Иса Юсупович				[sources]
Birth date	1962-11-29				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИСА				[sources]
INN	`773103790582`				[sources]
Last name	БАЖАЕВ				[sources]
Patronymic	ЮСУПОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Акционерное общество "Инвестиционная компания Альянс Капитал"	Генеральный директор	2008-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-МЕНЕДЖМЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19931-bazaev-isa-usupovic · ru-inn-773103790582 · ua-nazk-person-8793 · ua-nabc-person-8793-bazhaev-isa-yusupovich

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.