KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
MJ

Musa Jusupovich BAZHAEV

Sanctioned
БАЖАЕВ Муса Юсупович
Type
person
Subtype
Country
Russia
Date of birth
1966-05-11
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1039
Other measure
2022-10-28activeSource
Switzerland
SECO Consolidated List
53062
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7878.43
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4673
Asset freeze
activeSource
United Kingdom
UKSL
RUS1320
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
European Union
EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument