Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIEV, Murat Magomedovich · Aliiev Murat Mahomedovych · MURAT MAGOMEDOVICH ALIEV · Murat Aliev · Murat Magomedovich Aliev · | [sources] | |||
Other name | Aliev Murat · Алиев Мурат Магомедович · Алієв Мурат Магомедович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nalchik, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
First name | MURAT MAGOMEDOVICH · Murat · Мурат | [sources] | |||
ID Number | 8300091117 | [sources] | |||
INN | 071405374794 | [sources] | |||
Last name | ALIEV · Aliev · Алиев | [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 | Last processed | First seen |
usgsa-s4mrn6pvq
· ua-nabc-person-24959-aliev-murat-magomedovich
· ua-nazk-person-24959
· ofac-38052
· ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339
· ua-nsdc-23458-aliev-murat-magomedovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow | Russia | |
Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern | Switzerland | |
Gesegnetmattstrasse 16/18, 6006 Luzern | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bonum Capital Investors Corp | - | - | - | |
Limited Liability Company Bonum Capital | - | - | - | |
Bonum Capital Cyprus Ltd | - | - | - | |
Limited Liability Company Bonum Investments | - | - | - | |
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM | - | - | - |