Statements: Musa Yusupovich BAZHAEV

Canonical ID: Q96146041 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionhomme d’affaires russe actuel président de Moscow Alliance Group, qui détient des actifs dans des entreprises des secteurs du pétrole, de la construction, du textile, de l’alimentation, de la finance et des médias Président de Russian Platinumframc_fund_freezesmc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumengbe_fod_sanctionseu-fsf-eu-7878-43
Person:positionголова компаній «Російська платина»ukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionРосійський бізнесменukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionчинний президент групи «Московський Альянс»ukrua_nsdc_sanctionsua-nsdc-17412-bazaev-musa-usupovic
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumeu_travel_banseu-tb-logical-138155
Person:positionRussian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinumengeu_fsfeu-fsf-eu-7878-43
Person:positionPrésident de Moscow Alliance Groupfrafr_tresor_gels_avoirfr-ga-4673
Person:positionPrésident du conseil d'administration Russian Platinumfrafr_tresor_gels_avoirfr-ga-4673
Person:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-4673
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting