Marat Dzhamilevich MUSTAFAEV

Marat Dzhamilevich MUSTAFAEV

Overview of Marat Dzhamilevich MUSTAFAEV

ID	RUS2445
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Marat Dzhamilevich MUSTAFAEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a director of LLC GRANT-TRADE. LLC GRANT-TRADE is an involved person and is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID	16809

What alternative names has Marat Dzhamilevich MUSTAFAEV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Marat Dzhamilevich MUSTAFAEV		Primary Name	Марат Джамилевич Мустафаев (Russian / Cyrillic)

What are the personal details of Marat Dzhamilevich MUSTAFAEV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male				Russia		Owner and director of LLC GRANT-TRADE

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.
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