MUSTAFAEV Marat Dzhamilevich
List
| Reference number | RUS2445 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 24.02.2025 |
Names
| Name | MUSTAFAEV Marat Dzhamilevich |
|---|
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