Is Murat Anatolyevich KEREFOV sanctioned?

Yes, Murat Anatolyevich KEREFOV appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Murat Anatolyevich KEREFOV on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Murat Anatolyevich KEREFOV first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Murat Anatolyevich KEREFOV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Murat Anatolyevich KEREFOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-V2drAuDhDaJX38b4d5AENe
Date of Birth: Jun 21, 1978
Place of Birth: Nalchik, Kabardino-Balkaria, former USSR (now Russian Federation)
Gender: male
Position: Vice-président de VEB.RF (société publique russe de développement et société d’investissement); ancien vice-ministre russe du développement économique
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Murat Anatolyevich KEREFOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Керефов Мурат Анатолійович
Kerefov Murat Anatolyevich
Мурат Анатольевич КЕРЕФОВ
Kerefov Murat
Керефов Мурат Анатольевич
Murat Anatoljevitj KEREFOV
КЕРЕФОВ Мурат Анатольевич
Kerefov Murat Anatoliiovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.