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10 SapherCheck records found for Person Musaev

1. Musa Abdurakhmanovich MUSAEV

Alias	Муса Абдурахманович МУСАЕВ Мусаев Муса Абдурахманович
Profile Type	PERSON
Name	MUSA ABDURAKHMANOVICH MUSAEV Муса Абдурахманович МУСАЕВ MUSA ABDURAHMANOVITš MUSAJEV MUSAEV MUSA ABDURAKHMANOVICH MUSA ABDURACHMANOVIč MUSAJEV
First Name	MUSA ABDURAKHMANOVICH Муса MUSA
Middle Name	ABDURAKHMANOVICH ABDURAHMANOVITš ABDURACHMANOVIč Абдурахманович
Last Name	MUSAJEV MUSAEV МУСАЕВ
Nationality	RUSSIA
Birth Date	1951-10-14
Position	Организаторы политических репрессий JUGE AU TRIBUNAL RéGIONAL DE MOSCOU JUDGE OF THE MOSCOW REGIONAL COURT ORGANIZERS OF POLITICAL REPRESSIONS
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MUSA ABDURAKHMANOVICH MUSAEV EST UN JUGE RUSSE QUI TRAVAILLE AU TRIBUNAL RéGIONAL DE MOSCOU. À CE TITRE, IL A ENTAMé DES PROCéDURES JUDICIAIRES EN RAPPORT AVEC L’ARRESTATION DU DIRIGEANT DE L’OPPOSITION RUSSE, ALEXEï NAVALNY, à SON RETOUR D’ALLEMAGNE, Où IL AVAIT éTé SOIGNé à LA SUITE DE SON EMPOISONNEMENT AU NOVITCHOK. IL A CONFIRMé LA DéCISION D’ARRêTER NAVALNY PENDANT TRENTE JOURS ET A REJETé SON RECOURS. LA DéCISION A éTé PRISE LORS D’UNE BRèVE AUDIENCE QUI N’A DURé QUE CINQ MINUTES. PAR CONSéQUENT, MUSA ABDURAKHMANOVICH MUSAEV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION. JUDGE OF THE MOSCOW REGIONAL COURT. UPHELD THE DECISION TO EXTEND THE ILLEGAL DETENTION OF ALEXEI NAVALNY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7382

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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: NK-aXPdWTQnhKGSXy9ZAhx2ct Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: NK-aXPdWTQnhKGSXy9ZAhx2ct Provisions: (UE) 2024/952 du 22/03/2024 Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	FAIK MUSAEV
First Name	FAIK
Last Name	MUSAEV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1976-04-30
Birth-Place	MUDJUK / KUSARSKI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2002-42868

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: 2002/42868 Country: Russia Entity: interpol-red-2002-42868 Program: Red Notice Reason: Participation in assaults as a member of unlawful armed criminal group, unlawful acquisition and possession of firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ASIF MUSAEV
First Name	ASIF
Last Name	MUSAEV
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1976-01-01
Birth-Place	VERKHNIY BOLNISSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-15726

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: 2009/15726 Country: Russia Entity: interpol-red-2009-15726 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NIYAZBEG MUSAEV

Profile Type	PERSON
Name	NIYAZBEG MUSAEV
First Name	NIYAZBEG
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-12
Birth-Place	KIZILYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-82871

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: 2015/82871 Country: Russia Entity: interpol-red-2015-82871 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TURAB MUSAEV

Profile Type	PERSON
Name	TURAB MUSAEV
First Name	TURAB
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-07-13
Birth-Place	IKHREK, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-12824

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: 2016/12824 Country: Russia Entity: interpol-red-2016-12824 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAGOMED MUSAEV

Profile Type	PERSON
Name	MAGOMED MUSAEV
First Name	MAGOMED
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-06-12
Birth-Place	KOMSOMOLSKOE SETTLEMENT OF 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	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29755

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: 2016/29755 Country: Russia Entity: interpol-red-2016-29755 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SULTAN MUSAEV

Profile Type	PERSON
Name	SULTAN MUSAEV
First Name	SULTAN
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-06-05
Birth-Place	STAROIZOBILNENSKAYA VILLAGE/STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36056

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: 2016/36056 Country: Russia Entity: interpol-red-2016-36056 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity; 3) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RUSLAN MUSAEV

Profile Type	PERSON
Name	RUSLAN MUSAEV
First Name	RUSLAN
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-08-12
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Hair-Color	OTHD
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58642

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/58642 Country: Russia Entity: interpol-red-2016-58642 Program: Red Notice Reason: participation in an illegal armed formation, participation in the activity of a terrorist organization, participation in the activities of an organization that in accordance with the legislation of the Russian Federation is recognized as terrorist Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AKHMED MUSAEV

Profile Type	PERSON
Name	AKHMED MUSAEV
First Name	AKHMED
Last Name	MUSAEV
Country	RUSSIA
Nationality	PAKISTAN
Birth Date	1957-01-05
Birth-Place	OZERNOE / CHECHENSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59826

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: 2016/59826 Country: Russia Entity: interpol-red-2016-59826 Program: Red Notice Reason: terrorism; participation in an illegal arned formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AZAMAT MUSAEV

Profile Type	PERSON
Name	AZAMAT MUSAEV
First Name	AZAMAT
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-10
Birth-Place	KHASAVYURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-60382

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	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/60382 Country: Russia Entity: interpol-red-2016-60382 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Training in shooting, tactical, exploding and terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices