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5 SapherCheck records found for Person Muradov

Alias	Мурадов Георгий Львович Георгий Мурадов Георгий Львович Мурадов GEORGY LVOVICH MURADOV MURADOV GEORGIY L'VOVICH HEORHIY LVOVYCH MURADOV GEORGI MURADOW GEORGIY LVOVICH MURADOV GEORGY MURADOV GEORGIJ MURADOV
Profile Type	PERSON
Name	MURADOV, GEORGIY L'VOVICH GEORGIY LVOVITSJ MOERADOV GEORGIY L'VOVICH MURADOV MURADOV HEORHII LVOVYCH GEORGI LWOWITSCH MURADOW Георгий Львович Мурадов GEORGI MURADOV GEORGIY L’VOVICH MURADOV GEORGIY L'VOVICH MURADOV 格奥尔基·穆拉多夫 MURADOV GEORGY LVOVICH Мурадов Георгій Львович GEORGY MURADOV Мурадов, Георгий Львович GEORGIJ MURADOV MURADOV GEORGIY L'VOVICH
First Name	Георгий GEORGIY GEORGY GEORGIY L’VOVICH GEORGIY L'VOVICH
Middle Name	L'VOVICH Львович
Last Name	MURADOV Мурадов MURADOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1954-11-19
Birth-Place	KOCHMES, KOMI, RUSSIA KOCHMES : RUSSIE KOCHMES, KOMI ASSR KOMI AUTONOMOUS SOVIET SOCIALIST REPUBLIC KOCHMES KOCHMES KOMI ASSR (NOW RUSSIAN FEDERATION) KOCHMES, RUSSIAN FEDERATION KOCHMES, RUSSIAN FEDERATION
Position	«заступник голови Ради міністрів Республіки Крим — постійний представник Республіки Крим при президенті Російської Федерації» заступник голови Ради міністрів Республіки Крим – постійний представник Республіки Крим при президенті Російської Федерації» Ключевые региональные чиновники REPRéSENTANT PLéNIPOTENTIAIRE DE LA CRIMéE AUPRèS DU PRéSIDENT POUTINE RUSSIAN AMBASSADOR TO CYPRUS (1996-1999) SOI-DISANT "VICE-PREMIER MINISTRE" DE LA CRIMéE «заступник голови Ради міністрів Республіки Крим – постійний представник Республіки Крим при президенті Російської Федерації» SOI-DISANT "VICE-PREMIER MINISTRE" DE LA CRIMéE, REPRéSENTANT PLéNIPOTENTIAIRE DE LA CRIMéE AUPRèS DU PRéSIDENT POUTINE SO CALLED ‘DEPUTY PRIME MINISTER’ OF CRIMEA AND PLENIPOTENTIARY REPRESENTATIVE OF CRIMEA TO PRESIDENT PUTIN KEY LOCAL GOVERNMENT OFFICIALS SO-CALLED 'DEPUTY PRIME MINISTER OF CRIMEA' OTHER INFORMATION: HE IS PLENIPOTENTIARY REPRESENTATIVE OF CRIMEA TO PRESIDENT PUTIN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-09-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY
Notes	POB: KOMI ASSR RUSSIAN DIPLOMAT SO-CALLED "DEPUTY PRIME MINISTER" OF CRIMEA AND PLENIPOTENTIARY REPRESENTATIVE OF CRIMEA TO PRESIDENT PUTIN. MURADOV HAS PLAYED AN IMPORTANT ROLE IN CONSOLIDATING RUSSIAN INSTITUTIONAL CONTROL OVER CRIMEA SINCE THE ILLEGAL ANNEXATION. HE HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. M. MURADOV JOUE UN RôLE IMPORTANT DANS LE RENFORCEMENT DU CONTRôLE INSTITUTIONNEL DE LA RUSSIE SUR LA CRIMéE DEPUIS L’ANNEXION ILLéGALE. IL A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20282 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1354

17 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4307789 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2399.73 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4307789 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 58 Country: Canada Entity: Q4307789 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29317 Start Date: 2015-04-02 2020-04-02 2014-11-12 2015-10-06 Listing Date: 2015-04-02 2020-04-02 2014-11-12 2015-10-06 Country: Switzerland Entity: Q4307789 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2399.73 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4307789 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4307789 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4307789 Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. MURADOV joue un rôle important dans le renforcement du contrôle institutionnel de la Russie sur la Crimée depuis l’annexion illégale. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0035 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4307789 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0035 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q4307789 Program: Russia Provisions: Asset freeze Reason: So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4307789 Provisions: (UE) 961/2014 du 08/09/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2020/398 du 13/03/2020 Reason: M. MURADOV joue un rôle important dans le renforcement du contrôle institutionnel de la Russie sur la Crimée depuis l’annexion illégale. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20282 Country: United States Entity: Q4307789 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4307789 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q4307789 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4307789 Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4307789 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4307789 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

17. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4307789 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

2. Rustam Usmanovich MURADOV

Alias	RUSTAM USMANOVITš MURADOV RUSTAM USMANOVICH MURADOV Рустам Усманович МУРАДОВ RUSTAM USMáNOVICH MURáDOV МУРАДОВ Рустам Усманович Рустам Усманович Мурадов RUSTAM USMANOWICZ MURADOW RUSTAM USMANOVITJ MURADOV ROUSTAM OUSMANOVITCH MOURADOV Мурадов Рустам Усманович MURADOV RUSTAM RUSTAM MURADOV
Title	COLONEL GENERAL
Profile Type	PERSON
Name	RUSTAM USMANOVICH MURADOV RüSTəM MURADOV Рустам Усманович МУРАДОВ Мурадов, Рустам Усманович ルスタム・ムラドフ RUSTAM MURADOW MURADOV RUSTAM USMANOVYCH ROUSTAM MOURADOV RUSTAM USMANOWITSCH MURADOW RUSTAM USMANOVITJ MURADOV RUSTAM USMANOVIč MURADOV MURADOV RUSTAM USMANOVICH Мурадов Рустам Усманович Ռուստամ Ուսմանի Մուրադով 鲁斯塔姆·穆拉多夫 RUSTAM USMANOVICH MURADOV RUSTAM MURáDOV RUSTAM MURADOV
First Name	RUSTAM Рустам RUSTAM USMANOVICH
Middle Name	USMANOVITJ USMANOVICH Усманович
Last Name	МУРАДОВ MURADOV MURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-03-21
Birth-Place	DAGESTAN, RUSSIAN FEDERATION CHINAR RUSSIA DAGHESTAN, EX URSS DAGHESTAN : RUSSIE CHINAR, RUSSIA DAGESTAN, RUSSIAN FEDERATION CHINAR
Position	ロシア連邦南部軍管区副司令官 DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION Низкий приоритет LOW PRIORITY COLONEL GéNéRAL Заступник командувача Південного військового округу COLONEL GéNéRAL, ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL, ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL FORMER COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT. IN JULY 2022 HE WAS NAMED COMMANDER OF RUSSIA'S GROUP OF FORCES "VOSTOK". ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE EAST MILITARY DISTRICT. HELD A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. THEREFORE, RUSTAM MURADOV IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. RUSTAM MURADOV IS COLONEL GENERAL AND COMMANDER OF THE EASTERN MILITARY DISTRICT SINCE 7 OCT 2022. PREVIOUSLY, HE WAS THE DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT, WHICH HAS BEEN INVOLVED IN MILITARY ACTIONS AGAINST UKRAINE. IN JUL 2022 HE WAS NAMED COMMANDER OF RUSSIA’S GROUP OF FORCES “VOSTOK” OPERATING IN UKRAINE. UKRAINE HAS LATELY BECOME THE MAIN TARGET OF THE SOUTHERN MILITARY DISTRICT. BECAUSE OF THAT, THE NEW 8TH ARMY WAS FORMED AND THE DISTRICT’S PRESENCE ON THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA WAS EXPANDED. SINCE MID-OCT 2021, RUSSIAN MILITARY FORCES HAVE STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. IN THIS RESPECT, MANY OBSERVERS AND POLICYMAKERS HAVE EXPRESSED CONCERNS ABOUT A POSSIBLE NEW RUSSIAN INVASION OF UKRAINE OR OTHER AGGRESSIVE ACTIONS. TROOPS FROM THE SOUTHERN MILITARY DISTRICT HAVE CONDUCTED MILITARY DRILLS IN AREAS ENCIRCLING UKRAINE AND HAVE MOVED ARTILLERY AND BATTALION TACTICAL GROUPS INTO THE CRIMEAN PENINSULA. THE SOUTHERN MILITARY DISTRICT ALSO SUPERVISED MILITARY EXERCISES OF THE ARMED FORCES OF THE SEPARATIST “REPUBLICS”. AFTER THE DECISION OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO RECOGNISE THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, SOLDIERS OF THE SOUTHERN MILITARY DISTRICT ENTERED THE TERRITORY OF THESE TWO SELF- PROCLAIMED REPUBLICS. ON 24 FEB 2022, RUSSIA LAUNCHED A FULL-SCALE MILITARY INVASION OF UKRAINE. RUSSIAN LIEUTENANT-GENERAL RUSTAM MURADOV EST COLONEL GéNéRAL ET ANCIEN COMMANDANT DU DISTRICT MILITAIRE ORIENTAL. AUPARAVANT, IL éTAIT COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL, QUI A PRIS PART à DES ACTIONS MILITAIRES CONTRE L’UKRAINE. EN JUILLET 2022, IL A éTé NOMMé COMMANDANT DU GROUPE DE FORCES RUSSE “VOSTOK” OPéRANT EN UKRAINE. L’UKRAINE EST RéCEMMENT DEVENUE LA PRINCIPALE CIBLE DU DISTRICT MILITAIRE MéRIDIONAL. DE CE FAIT, UNE NOUVELLE 8E ARMéE A éTé FORMéE ET LA PRéSENCE DU DISTRICT SUR LE TERRITOIRE DE LA PéNINSULE DE CRIMéE, ANNEXéE ILLéGALEMENT, A éTé RENFORCéE. DEPUIS MI-OCTOBRE 2021, LES FORCES MILITAIRES RUSSES ONT ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT DANS ET AUTOUR DES FRONTIèRES UKRAINIENNES, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. À CET éGARD, DE NOMBREUX OBSERVATEURS ET DéCIDEURS POLITIQUES ONT EXPRIMé DES INQUIéTUDES QUANT à LA POSSIBILITé D’UNE NOUVELLE INVASION RUSSE DE L’UKRAINE OU D’AUTRES ACTIONS AGRESSIVES. DES TROUPES DU DISTRICT MILITAIRE MéRIDIONAL ONT CONDUIT DES EXERCICES MILITAIRES DANS CES ZONES ENCERCLANT L’UKRAINE ET ONT FAIT VENIR DE L’ARTILLERIE ET DES GROUPEMENTS TACTIQUES DANS LA PéNINSULE DE CRIMéE. LE DISTRICT MILITAIRE MéRIDIONAL A AUSSI SUPERVISé DES EXERCICES MILITAIRES CONDUITS PAR LES FORCES ARMéES DES “RéPUBLIQUES” SéPARATISTES. APRèS LA DéCISION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, DE RECONNAîTRE LES SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET “RéPUBLIQUE POPULAIRE DE LOUHANSK”, DES SOLDATS DU DISTRICT MILITAIRE MéRIDIONAL SONT ENTRéS SUR LE TERRITOIRE DE CES DEUX RéPUBLIQUES AUTOPROCLAMéES. LE 24 FéVRIER 2022, LA RUSSIE A LANCé UNE INVASION MILITAIRE à GRANDE éCHELLE DE L’UKRAINE. RUSTAM MURADOV EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. FUNCTION: COLONEL GENERAL, COMMANDER OF THE EASTERN MILITARY DISTRICT, FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT RUSSIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4293

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q46999357 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7534.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q46999357 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1151 Country: Canada Entity: Q46999357 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50958 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: Q46999357 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7534.47 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q46999357 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q46999357 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7534.47 Country: France Entity: Q46999357 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Rustam Muradov est colonel général et ancien commandant du district militaire oriental. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à des actions militaires contre l’Ukraine. En juillet 2022, il a été nommé commandant du groupe de forces russe “Vostok” opérant en Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, une nouvelle 8e armée a été formée et la présence du district sur le territoire de la péninsule de Crimée, annexée illégalement, a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des “républiques” séparatistes. Après la décision du président de la Fédération de Russie, Vladimir Poutine, de reconnaître les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le 24 février 2022, la Russie a lancé une invasion militaire à grande échelle de l’Ukraine. Rustam Muradov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0768 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q46999357 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0768 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q46999357 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 494 Start Date: 2022-04-12 Country: Japan Entity: Q46999357 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q46999357 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Rustam Muradov est colonel général et ancien commandant du district militaire oriental. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à des actions militaires contre l’Ukraine. En juillet 2022, il a été nommé commandant du groupe de forces russe “Vostok” opérant en Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, une nouvelle 8e armée a été formée et la présence du district sur le territoire de la péninsule de Crimée, annexée illégalement, a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des “républiques” séparatistes. Après la décision du président de la Fédération de Russie, Vladimir Poutine, de reconnaître les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le 24 février 2022, la Russie a lancé une invasion militaire à grande échelle de l’Ukraine. Rustam Muradov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q46999357 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q46999357 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. AKHMEDALI MURADOV

Profile Type	PERSON
Name	AKHMEDALI MURADOV
First Name	AKHMEDALI
Last Name	MURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-06-15
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-175813

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/175813 Country: Russia Entity: interpol-red-2017-175813 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAGOMED MURADOV

Profile Type	PERSON
Name	MAGOMED MURADOV
First Name	MAGOMED
Last Name	MURADOV
Nationality	RUSSIA
Birth Date	1990-10-23
Birth-Place	GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-7088

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/7088 Country: Russia Entity: interpol-red-2018-7088 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. REZVAN MURADOV

Profile Type	PERSON
Name	REZVAN MURADOV
First Name	REZVAN
Last Name	MURADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-03-10
Birth-Place	MURAVLENKOVSKII
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-2985

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/2985 Country: Russia Entity: interpol-red-2021-2985 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices