Entity record
Musa Jusupovitj BAZJAJEVPerson
Musa Jusupovitj BAZJAJEV appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Musa Jusipovič BAŽAJEV
- Musa Jusupovitj BAZJAJEV
- Musa Yusupovich BAZHAEV
- Муса Юсупович БАЖАЕВ (Cyrl)
- Musa Yusupovich BAZHAYEV
Designations
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Achkoy Martan; Chechnya, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Russian businessperson; 
current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; 
Chairman of (the Board of Directors of) Russian Platinum
Identifiers
- OFSI Group ID
- 15277
- UK Sanctions List Unique ID
- RUS1320
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Musa Jusupovitj BAZJAJEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/musa-jusupovitj-bazjajev-nk626bfa7d/
Machine-readable export (FTM + lineage): /people/musa-jusupovitj-bazjajev-nk626bfa7d/entity.json