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Murat Magomedovich Aliev

Sanctioned entity

Murat Magomedovich Aliev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIEV, Murat Magomedovich · Aliiev Murat Mahomedovych · MURAT MAGOMEDOVICH ALIEV · Murat Aliev · Murat Magomedovich Aliev · 3 more...				[sources]
Other name	Aliev Murat · Алиев Мурат Магомедович · Алієв Мурат Магомедович				[sources]
Birth date	1979-05-24				[sources]
Place of birth	Nalchik, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Switzerland · Russia				[sources]
Citizenship	Russia				[sources]
First name	MURAT MAGOMEDOVICH · Murat · Мурат				[sources]
ID Number	`8300091117`				[sources]
INN	`071405374794`				[sources]
Last name	ALIEV · Aliev · Алиев				[sources]
Middle name	Magomedovich · Магомедович				[sources]
Passport number	`753606344` · `753717301`				[sources]
Registration number	`QKLLULC6VM75`				[sources]
Position	Chairman of the Board of Directors Limited Liability Company “Bonum Capital” · ボナム・キャピタル取締役会長				[sources]
Address	6006 LUZERN, CHE · Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow · Gesegnetmattstrasse 16/18, 6006 Luzern · Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern	Switzerland
Gesegnetmattstrasse 16/18, 6006 Luzern	Switzerland
Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM	-	-	-
Bonum Capital Cyprus Ltd	-	-	-
Limited Liability Company Bonum Capital	-	-	-
Bonum Capital Investors Corp	-	-	-
Limited Liability Company Bonum Investments	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`753606344`	Russia	Passport	2016-08-19	2026-08-19
`8300091117`	Russia	National ID No.	-	-
`753717301`	Russia	Passport	2016-09-15	2026-09-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-24959 · ofac-38052 · ua-nsdc-23458-aliev-murat-magomedovic · ua-nabc-person-24959-aliev-murat-magomedovich · usgsa-s4mrn6pvq · ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern	Switzerland
Gesegnetmattstrasse 16/18, 6006 Luzern	Switzerland
Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM	-	-	-
Bonum Capital Cyprus Ltd	-	-	-
Limited Liability Company Bonum Capital	-	-	-
Bonum Capital Investors Corp	-	-	-
Limited Liability Company Bonum Investments	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`753606344`	Russia	Passport	2016-08-19	2026-08-19
`8300091117`	Russia	National ID No.	-	-
`753717301`	Russia	Passport	2016-09-15	2026-09-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
TREAS-OFAC	Reciprocal	2022-11-14	-