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Murat Magomedovich Aliev

Sanctioned entity
Murat Magomedovich Aliev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALIEV, Murat Magomedovich · Aliiev Murat Mahomedovych · MURAT MAGOMEDOVICH ALIEV · Murat Aliev · Murat Magomedovich Aliev · 3 more...[sources]
Other nameAliev Murat · Алиев Мурат Магомедович · Алієв Мурат Магомедович[sources]
Birth date[sources]
Place of birthNalchik, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
First nameMURAT MAGOMEDOVICH · Murat · Мурат[sources]
ID Number8300091117[sources]
INN071405374794[sources]
Last nameALIEV · Aliev · Алиев[sources]
Passport number753606344 · 753717301[sources]
Registration numberQKLLULC6VM75[sources]
PositionChairman of the Board of Directors Limited Liability Company “Bonum Capital” · ボナム・キャピタル取締役会長[sources]
Address6006 LUZERN, CHE · Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow · Gesegnetmattstrasse 16/18, 6006 Luzern · Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,250

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

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: 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