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ALIEV Murat Magomedovich

Sanctioned entity
ALIEV Murat Magomedovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALIEV Murat Magomedovich · ALIEV, Murat Magomedovich · Aliiev Murat Mahomedovych · Murat Aliev · Murat Magomedovich Aliev · 5 more...[sources]
Other nameAliev Murat · Алиев Мурат Магомедович · Алієв Мурат Магомедович[sources]
Birth date[sources]
Place of birthNalchik, Russia · Нальчик, Россия · Нальчик, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
First nameMurat · Мурат[sources]
ID Number8300091117[sources]
INN071405374794 · 8300091117[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameAliev · Алиев[sources]
Passport number753606344 · 753717301[sources]
PositionChairman of the Board of Directors Limited Liability Company “Bonum Capital” · Russian businessman and investor, owner and chairman of the board of directors of the investment firm LLC Bonum Capital. Former head of Kerimov's investment firm Nafta-Moskva · Российский бизнесмен и инвестор, владелец и председатель совета директоров инвестиционной фирмы ООО «Бонум Капитал». Бывший руководитель инвестиционной фирмы Керимова "Нафта-Москва" · Російський бізнесмен та інвестор, власник та голова ради директорів інвестиційної фірми ТОВ «Бонум Капітал». Колишній керівник інвестиційної фірми Керімова "Нафта-Москва" · ボナム・キャピタル取締役会長[sources]
AddressBolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow · Gesegnetmattstrasse 16/18, 6006 Luzern · Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


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

For experts: raw data explorer