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Mukharby Magomedovich ULBASHEV

Person of interest · Politician · Sanctioned entity

Mukharby Magomedovich ULBASHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUKHARBY MAGOMEDOVICH ULBASHEV · Mucharbij Magomedovitj ULBASJEV · Mukharbiy Ulbashev · Mukharby Magomedovich ULBASHEV · Mukharby Magomedovich Ulbashev · 9 more...				[sources]
Other name	Mukharby Ulbashev · ULBASHEV MUKHARBII · Ulbashev Mukharby Magomedovich · Мухарбий Магомедович УЛЬБАШЕВ · Мухарбий Магомедович Ульбашев · 4 more...				[sources]
Birth date	1960-05-15				[sources]
Place of birth	Upper Balkaria, Kabardino-Balkarian ASSR · Upper Balkaria, Kabardino-Balkarian ASSR Russia · Verkhnyaya Balkaria · Російська Федерація, Кабардино-Балкарська Республіка				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MUKHARBY MAGOMEDOVICH · Mukharby · Mukharby Magomedovich · Mukharby Magomedovich · Мухарбий				[sources]
Keywords	National government				[sources]
Last name	ULBASHEV · Ulbashev · УЛЬБАШЕВ · Ульбашев				[sources]
Middle name	Magomedovich · Магомедович				[sources]
Patronymic	Magomedovich · Магомедович				[sources]
Registration number	`Q7C1VDBNFM91`				[sources]
Second name	Magomedovich				[sources]
Wikidata ID	Q29359625				[sources]
Position	Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2001-2004) · 5 more...				[sources]
Education	Kabardino-Balkar State Agrarian University · Kabardino-Balkarian State University				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician (born 1960)

— Wikidata non-official source, 2023-12-07

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the State Duma	-	-
member of the Federation Council of Russia	2014-10-11	-
member of the State Duma	-	-
member of the Federation Council of Russia	2014-10-11	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

Wikidata377,203

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

Source data IDs: eu-tb-logical-136808 · ua-nabc-person-470-ulbashev-mukharbii-magomedovich · au-dfat-7074-mukharby-magomedovich-ulbashev · gb-fcdo-rus0944 · fr-ga-4344 · nz-ru-ind-569-mukharby-ulbashev · ca-sema-russia-1-699 · nz-ru-ind-569 · acf-eae2b2841062f4884104f56f16f4bea32d5efec7 · ua-nazk-person-470 · gb-hmt-14895 · mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f · eu-fsf-eu-7680-2 · ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e · ch-seco-52068 · acf-50ebb7b5d1b037acbc9f767f731539fb3805f139 · ca-sema-1-part-1-699-ru-mukharby-magomedovich-ulbashev · usgsa-s4mrn6ppf · ofac-36879 · ca-sema-1-699-ru-mukharby-magomedovich-ulbashev · NK-E38sfTgooRZvudzpoYevLg · ua-nsdc-16989-ulbasev-muharbij-magomedovic · ua-nabc-person-470-ulbashev-mukharby-magomedovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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