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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIEV, Murat Magomedovich · Aliev Murat · MURAT MAGOMEDOVICH ALIEV · Mr Murat Aliev · Murat Aliev · | [sources] | |||
| Other name | Aliiev Murat Mahomedovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nalchik, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [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] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | 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 | 50 Broadway, London SW1H 0BL, England · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 · ua-nsdc-23458-aliev-murat-magomedovic · ofac-38052 · gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq · usgsa-s4mrn6pvqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow | Russia | |
| Gesegnetmattstrasse 16/18, 6006 Luzern | Switzerland | |
| Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Limited Liability Company Bonum Capital Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM Sanctioned entity | - | - | - | |
| Bonum Capital Cyprus Ltd Sanctioned entity | - | - | - | |
| Limited Liability Company Bonum Investments Sanctioned entity | - | - | - | |
| Bonum Capital Investors Corp Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8300091117 | Russia | National ID No. | - | - | |