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MG

Maksim Gennadevich MUSTAEV

Sanctioned
MUSTAEV
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
10912
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Максим Геннадьевич МУСТАЕВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10912
    SHA-256
    28263b0859ead8a7e0e14a1e6bc83c8033cde946b3cf392eccf95535797fdfa4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Maksim Gennadevich MUSTAEVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10912
    SHA-256
    28263b0859ead8a7e0e14a1e6bc83c8033cde946b3cf392eccf95535797fdfa4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • MUSTAEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10912
    SHA-256
    28263b0859ead8a7e0e14a1e6bc83c8033cde946b3cf392eccf95535797fdfa4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 667473681152national_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10912
    SHA-256
    28263b0859ead8a7e0e14a1e6bc83c8033cde946b3cf392eccf95535797fdfa4
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10912
    SHA-256
    28263b0859ead8a7e0e14a1e6bc83c8033cde946b3cf392eccf95535797fdfa4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)