Dinara Dzhamilievna MUSTAFAEVA
Overview of Dinara Dzhamilievna MUSTAFAEVA
| ID | RUS2447 |
|---|---|
| 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 | Dinara Dzhamilievna MUSTAFAEVA is an "involved person" because she is a sibling of a person who is or has been so involved, namely Marat Dzhamilevich MUSTAFAEV. Marat Dzhamilevich MUSTAFAEV is an involved person because 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 | 16811 |
What alternative names has Dinara Dzhamilievna MUSTAFAEVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dinara Dzhamilievna MUSTAFAEVA | Primary Name | Динара Джамилиевна Мустафаева (Russian / Cyrillic) |
What are the personal details of Dinara Dzhamilievna MUSTAFAEVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | 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. - license: CC0