Among the persons to whom sanctions are applied:
BAZHAEV Musa Yusupovich
Name
БАЖАЄВ Муса Юсупович
БАЖАЕВ Муса Юсупович
BAZHAEV Musa Yusupovich
Jurisdiction
russian federation
Date and place of birth
11.05.1966
Achkoy Martan, Chechnya
Achkoy Martan, Chechnya
Tax Number
773600585400
Position
Russian businessperson. Current president of the Moscow Alliance Group. Former chairperson of Russian Platinum
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Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
