DOB 27 Feb 1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 010200122926 (Russia).

General Rationale for Sanction: Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Russia
(UK Sanctions List Ref):RUS1929. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. (Gender):Male

Name	Source	YOB
MK Murat Karalbiyevich Kumpilov	USA - Office of Foreign Asset Control	1973
MK Murat Karalbiyevich Kumpilov	New Zealand - Russia Sanctions	1973
MK Murat Karalbiyevich Kumpilov	New Zealand - Russia Sanctions	1973
Kumpilov, Murat Karalbiyevich	USA - Department of Trade Consolidated Screening List
MK Murat Karalbiyevich Kumpilov	UK - Sanctions List	1973

Global Watchlist

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