Research tool

Murad Stanislavovich GADZHIEV

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Murad GADZHIEV voted in favour of the resolution № 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Мурад ГАДЖИЕВ голосовал за постановление №58243-8 «Об обращении Государственной Думы Федерального Собрания Российской Федерации к Президенту Российской Федерации В.В. Путину о необходимости признания Донецкой Народной Республики и Луганской Народной Республики» и поэтому поддерживал и внедрял действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину.

Мурад ГАДЖИЄВ голосував за постанову № 58243-8 «Про звернення Державної Думи Федеральних Зборів Російської Федерації до Президента Російської Федерації В.В. Путіна про необхідність визнання Донецької Народної Республіки та Луганської Народної Республіки» і тому підтримував та впроваджував дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну.

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

Member of the State Duma of the Federal Assembly of the Russian Federation

Russian politician

Address

Full address

Country

1 Okhotny Ryad str, Moscow

Russia

Assets and shares

Asset

Percentage held

Start date

End date

Derbentskii Koniachnyi Kombinat i Ko LLC

2006-12-19

2007-05-03

‘Sport’ Hotel CJSC

2011-09-20

Fund for the Mosque Construction in K. Agasiev Ave К. Агасиева

2003-10-09

2016-08-16

Associates

Associate

Relationship

Start date

End date

Павел Ягутилович Мишиев

business relationships

Associate	Павел Ягутилович Мишиев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Сабият Магомедзагировна Куршиева

personal relationships

Associate	Сабият Магомедзагировна Куршиева	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Directorships

Organization

Role

Start date

End date

Fund for the Mosque Construction in K. Agasiev Ave К. Агасиева

CEO

2007-06-21

JSC "Derbent Brandy Factory"

director

1993

2011

Family members

Relative

Relationship

Start date

End date

Ашура Магомедзагировна Гаджиева

husband · wife

Relative	Ашура Магомедзагировна Гаджиева	[raw]
Relationship	husband · wife	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Рустам Станиславович Гаджиев

sibling

Relative	Рустам Станиславович Гаджиев	[raw]
Relationship	sibling	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Relatives

Person

Relationship

Start date

End date

Станислав Магомедсаламович Гаджиев

father · son

Person	Станислав Магомедсаламович Гаджиев	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-02-25 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-02-25	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`195`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

National Security and Defense Council 1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом 2018-06-21 -

Authority	National Security and Defense Council	[raw]
Program	1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом	[raw]
Start date	2018-06-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Безстроково	[raw]
Data sources	Ukraine National Security Sanctions

Federal Public Service Finance UKR 2022-09-16 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-09-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7238.16`	[raw]
Country	Belgium	[raw]
Listing date	2022-09-15	[raw]
Reason	2022/1529 (OJ L239)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2022-02-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

European External Action Service UKR 2022-09-16 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-09-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7238.16`	[raw]
Country	European Union	[raw]
Listing date	2022-09-15	[raw]
Reason	2022/1529 (OJ L239)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0674`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-04-26	[raw]
Reason	Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

RuPEP Public Database of PEPs in Russia and Belarus7,220

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Peppercat Legislators94,566

Members of national parliaments from around the world, as present in Wikidata.

Global · Peppercat.org

Ukraine NABC Sanctions Tracker7,635

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes4,769

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Every Politician73,173

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety (UK Citizens Online Democracy)

Canadian Special Economic Measures Act Sanctions2,978

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

UK OFSI Consolidated List of Targets3,590

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,672

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,468

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans2,724

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List10,842

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,568

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-10-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Source data IDs: NK-BGiWUtrKKqoiRBmCsoHB5w · acf-15f3847516ac8b333c9bcb2cbf151dd6aedcab37 · NK-TFr2jkyZKW4D3ocQtkBEoK · ofac-35587 · ua-nsdc-person-176-2018-2173 · evpo-775f8d73-46f5-4caf-9cff-5102b6fb687a · fr-ga-4106 · ca-sema-russia-1-195 · NK-ZgqXBdBG5K5SmaTnXCEWrB · ua-nabc-person-471-gadzhiev-gadzhiyev-murad-stanislavovich · gb-hmt-14625 · ua-nabc-person-471-gadzhiev-murad-stanislavovich · ch-seco-49105 · au-dfat-6520-murad-gadzhiyev · eu-tb-logical-134688 · ca-sema-1-195-ru-murad-stanislavovich-gadzhiev · eu-fsf-eu-7238-16

[raw]Type
Person

[raw]Name
GADZHIEV Murad Stanislavovich · GADZHIYEV, Murad Stanislavovich · Gadzhiev Murad Stanislavovich · Murad Gadzhiyev · Murad Stanislavovich GADZHIEV · 8 more...

[raw]Nationality
Russia

[raw]Birth date
1961-07-31

[raw]Country
Russia

[raw]Created at
2022-02-25

[raw]Education
Dagestan State Technical University

[raw]First name
Murad · Murad Stanislavovich · Мурад · Мурад Станиславович

[raw]Gender
male

[raw]INN
054201371029

[raw]Last name
GADZHIYEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ · Гаджиев

[raw]Modified on
2022-09-01

[raw]Other name
Gadjiev Murad Stanislavovich · Gadzhiev Murad Stanislavovich · Gadžiev Murad Stanislavovič · Murad Gadschijew · Murad Gadshijew · 8 more...

[raw]Patronymic
Stanislavovich · Станиславович

[raw]Place of birth
Makhachkala · Makhachkala, Dagestan · Makhachkala, Russian Federation · Махачкала, Дагестан · г. Махачкала, РФ · 2 more...

[raw]Position
Deputy of the State Duma, member of the political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 9 more...

[raw]Second name
Stanislavovich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q28497329

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy