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Murat Karalbiyevich KUMPILOV

Sanctioned

Кумпилов Мурат Каральбиевич

Type

person

Subtype

Country

Russia

Date of birth

1973-02-27

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7845

Asset freezeTravel ban

2024-02-23activeSource

Switzerland

SECO Consolidated List

62721

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10337.58

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6724

Asset freeze

activeSource

United Kingdom

UKSL

RUS1929

Asset freezeDirector disqualificationServices banTravel ban

2023-07-17activeSource

United States

SDN

41076

Asset freeze

2023-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source