Nex Systems
Person

Саид-Альви Ахмедович Мусаев

Counter-sanctioned entity

Born 14 Feb 1989 (37 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Oct 2021

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 02.10.2021-31616

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Other names1

Also known as1

MUSAEV SAID-ALVI AKHMEDOVICH

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