Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIEV Murat Magomedovich · ALIEV, Murat Magomedovich · Aliiev Murat Mahomedovych · Murat Aliev · Murat Magomedovich Aliev · 5 more... | [sources] | |||
Other name | Aliev Murat · Алиев Мурат Магомедович · Алієв Мурат Магомедович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nalchik, Russia · Нальчик, Россия · Нальчик, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
First name | Murat · Мурат | [sources] | |||
ID Number | 8300091117 | [sources] | |||
INN | 071405374794 · 8300091117 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Aliev · Алиев | [sources] | |||
Passport number | 753606344 · 753717301 | [sources] | |||
Position | Chairman 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] | |||
Address | Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow · Gesegnetmattstrasse 16/18, 6006 Luzern · Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
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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 | |
Limited Liability Company Aviakompaniya Dalnevostochnaya KSM | - | - | - | |
Bonum Capital Investors Corp | - | - | - | |
Bonum Capital Cyprus Ltd | - | - | - | |
Limited Liability Company Bonum Capital | - | - | - | |
Limited Liability Company Bonum Investments | - | - | - |