Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15277
What alternative names has Musa Yusupovich BAZHAEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Musa Yusupovich BAZHAEV
Primary Name
Муса Юсупович БАЖАЕВ (Russian / Cyrillic)
Musa Yusupovich BAZHAYEV
Primary Name Variation
What are the personal details of Musa Yusupovich BAZHAEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 11, 1966
Achkoy Martan
Russia
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.