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Canonical ID: NK-eifzKJW8dVoixeZim6zFRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern | eng | us_ofac_sdn | ofac-38052 | |||
Person:address | Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019 | eng | us_ofac_sdn | ofac-38052 | |||
Person:address | 50 Broadway, London SW1H 0BL, England | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:address | Gesegnetmattstrasse 16/18, 6006 Luzern | eng | us_ofac_sdn | ofac-38052 | |||
Person:address | 6006 LUZERN | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:addressEntity | addr-ff4fbc8d894f62a77e4ab940cc9cd5da8a794ab0 | us_ofac_sdn | ofac-38052 | ||||
Person:addressEntity | addr-35f797331b36c12cc78b4b8e95c61f8e7f345971 | us_ofac_sdn | ofac-38052 | ||||
Person:addressEntity | addr-7279680ef8882613ecb853e18bc6b795fa613df0 | us_ofac_sdn | ofac-38052 | ||||
Person:alias | Aliiev Murat Mahomedovych | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:birthDate | 1979-05-24 | us_ofac_sdn | ofac-38052 | ||||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:birthDate | 1979-05 | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | ||||
Person:birthDate | 1979-05-24 | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | ||||
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 | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | ||||
Person:country | ru | us_ofac_sdn | ofac-38052 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrn6pvq | ||||
Person:country | ch | us_ofac_sdn | ofac-38052 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pvq | ||||
Person:firstName | Мурат | rus | us_ofac_sdn | ofac-38052 | |||
Person:firstName | Murat | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:firstName | MURAT MAGOMEDOVICH | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:firstName | Murat | eng | us_ofac_sdn | ofac-38052 | |||
Person:gender | male | us_ofac_sdn | ofac-38052 | ||||
Person:id | 77ec424545c7d9978ea4cbab390620559583e3ed | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | ||||
Person:id | 7583f58e44151311b43ea6bb7f75b307d63080b6 | us_trade_csl | ofac-38052 | ||||
Person:id | 110b628278649ca8bcfba0eef96a83a335aca698 | us_ofac_sdn | ofac-38052 | ||||
Person:id | 9948162f6d7dc407810e6500a74d0ed86658f0e4 | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | ||||
Person:id | 3560b4ff5d37b022e421b1d12b35a048c5db3289 | us_sam_exclusions | usgsa-s4mrn6pvq | ||||
Person:id | a5ca4dde6a63b1a9e723ee3976bfc364845d0372 | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
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_ofac_sdn | ofac-38052 | |||
Person:lastName | ALIEV | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:lastName | Aliev | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:lastName | Алиев | rus | us_ofac_sdn | ofac-38052 | |||
Person:middleName | Magomedovich | eng | us_ofac_sdn | ofac-38052 | |||
Person:middleName | Магомедович | rus | us_ofac_sdn | ofac-38052 | |||
Person:name | Алієв Мурат Магомедович | ukr | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | |||
Person:name | ムラト・アリエフ | jpn | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
Person:name | Murat Aliev | eng | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | |||
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 | Murat Magomedovich Aliev | eng | us_ofac_sdn | ofac-38052 | |||
Person:name | Мурат Магомедович Алиев | rus | us_ofac_sdn | ofac-38052 | |||
Person:name | Алієв Мурат Магомедович | 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 | MURAT MAGOMEDOVICH ALIEV | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||
Person:nationality | ru | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | ||||
Person:nationality | ru | us_ofac_sdn | ofac-38052 | ||||
Person:passportNumber | 753606344 | eng | us_ofac_sdn | ofac-38052 | |||
Person:passportNumber | 753717301 | 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 | us_ofac_sdn | ofac-38052 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq | |||
Person:topics | sanction | us_trade_csl | ofac-38052 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38052 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23458-aliev-murat-magomedovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pvq | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339 | ||||
Person:uniqueEntityId | QKLLULC6VM75 | eng | us_sam_exclusions | usgsa-s4mrn6pvq | |||