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Canonical ID: NK-eifzKJW8dVoixeZim6zFRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gesegnetmattstrasse 16/18, 6006 Luzern | eng | us_ofac_sdn | ofac-38052 | |||
Person:address | Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern | eng | us_ofac_sdn | ofac-38052 | |||
Person:address | 6006 LUZERN, CHE | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:address | 50 Broadway, London SW1H 0BL, England | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:address | Bolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscow | eng | us_ofac_sdn | ofac-38052 | |||
Person:addressEntity | addr-97d74fa85bbdd05b582416e52826712dd0d5a229 | eng | us_ofac_sdn | ofac-38052 | |||
Person:addressEntity | addr-939d284e8523775991112ec37bd609cff1c11679 | eng | us_ofac_sdn | ofac-38052 | |||
Person:addressEntity | addr-305177410ffe0f1dea65c8cf47ab327bc7c78122 | eng | us_ofac_sdn | ofac-38052 | |||
Person:alias | Aliiev Murat Mahomedovych | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:birthDate | 1979-05-24 | eng | us_ofac_sdn | ofac-38052 | |||
Person:birthDate | 1979-05 | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:birthDate | 1979-05-24 | jpn | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:birthPlace | Nalchik, Russia | eng | us_ofac_sdn | ofac-38052 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-38052 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-38052 | |||
Person:country | ru | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:firstName | Murat | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:firstName | Мурат | rus | us_ofac_sdn | ofac-38052 | |||
Person:firstName | MURAT MAGOMEDOVICH | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:firstName | Murat | eng | us_ofac_sdn | ofac-38052 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38052 | |||
Person:id | 0cce27bc552fb553e6b8460ef96dbf18248cfade | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:id | 2998a85df6431e649dc497e5b59bacf8fb2fa8d3 | eng | us_ofac_sdn | ofac-38052 | |||
Person:id | 7583f58e44151311b43ea6bb7f75b307d63080b6 | us_trade_csl | ofac-38052 | ||||
Person:id | 2f1f7407010ba67ce9caeacdd22b4f219b7d51a2 | jpn | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:id | 91592025503e24383a8eb233f09502ff759e6be2 | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:id | bcf9a1dc8dea56f059b3409de16619bf2d8dcc8d | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | ||||
Person:idNumber | 8300091117 | eng | us_ofac_sdn | ofac-38052 | |||
Person:innCode | 071405374794 | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:lastName | ALIEV | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:lastName | Алиев | rus | us_ofac_sdn | ofac-38052 | |||
Person:lastName | Aliev | eng | us_ofac_sdn | ofac-38052 | |||
Person:lastName | Aliev | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:middleName | Magomedovich | eng | us_ofac_sdn | ofac-38052 | |||
Person:middleName | Магомедович | rus | us_ofac_sdn | ofac-38052 | |||
Person:name | Мурат Магомедович Алиев | rus | us_ofac_sdn | ofac-38052 | |||
Person:name | Murat Magomedovich Aliev | eng | us_ofac_sdn | ofac-38052 | |||
Person:name | Murat Aliev | eng | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:name | MURAT MAGOMEDOVICH ALIEV | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:name | Алиев Мурат Магомедович | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:name | Aliev Murat | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:name | Алієв Мурат Магомедович | ukr | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | |||
Person:name | ALIEV, Murat Magomedovich | us_trade_csl | ofac-38052 | ||||
Person:name | Mr Murat Aliev | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:name | ムラト・アリエフ | jpn | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:nationality | ru | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:passportNumber | 753717301 | eng | us_ofac_sdn | ofac-38052 | |||
Person:passportNumber | 753606344 | eng | us_ofac_sdn | ofac-38052 | |||
Person:position | ボナム・キャピタル取締役会長 | eng | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:position | Chairman of the Board of Directors Limited Liability Company “Bonum Capital” | eng | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38052 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052 | eng | us_ofac_sdn | ofac-38052 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38052 | |||
Person:topics | sanction | us_trade_csl | ofac-38052 | ||||
Person:uniqueEntityId | QKLLULC6VM75 | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||