Research tool

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 · Murat Magomedovich Aliev · Мурат Магомедович Алиев[sources]
Other nameАЛІЄВ Мурат Магомедович · АЛИЕВ 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]
INN8300091117[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameAliev · Алиев[sources]
Passport number753606344 · 753717301[sources]
PositionRussian 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"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019Russia
CountryRussia[sources]
Full addressBolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019[sources]
CityMoscow[sources]
Street addressBolshoy Afanasyevskiy Lane, Apt. 41[sources]
Postal code119019[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Haldenstrasse, Bld 20, Apt. 1.2, 6006 LuzernSwitzerland
CountrySwitzerland[sources]
Full addressHaldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern[sources]
CityLuzern[sources]
Street addressHaldenstrasse, Bld 20, Apt. 1.2[sources]
Postal code6006[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Gesegnetmattstrasse 16/18, 6006 LuzernSwitzerland
CountrySwitzerland[sources]
Full addressGesegnetmattstrasse 16/18, 6006 Luzern[sources]
CityLuzern[sources]
Street addressGesegnetmattstrasse 16/18[sources]
Postal code6006[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
BONUM CAPITAL INVESTORS CORP---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY BONUM CAPITAL---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Limited Liability Company Aviakompaniya Dalnevostochnaya KSM---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY BONUM INVESTMENTS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
BONUM CAPITAL CYPRUS LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
8300091117RussiaNational ID No.--
CountryRussia[sources]
Passport number8300091117[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
8300091117RussiaNational ID No.--
CountryRussia[sources]
Passport number8300091117[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ua-nabc-person-24959-aliev-murat-magomedovich · ofac-38052

For experts: raw data explorer