ALIEV, Murat Magomedovich

Individual · Luzern · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, CH
Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, RU
Gesegnetmattstrasse 16/18, Luzern, 6006, CH
Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, CH

Born

1979-05-24

Nationality

RU

Identifiers

Passport, 753717301, RU, 15 Sep 2016, 15 Sep 2026; Passport, 753606344, RU, 19 Aug 2016, 19 Aug 2026; National ID No., 8300091117, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• BONUM CAPITAL CYPRUS LTD Entity, Limassol
• LIMITED LIABILITY COMPANY BONUM INVESTMENTS Entity, Moscow
• LIMITED LIABILITY COMPANY BONUM CAPITAL Entity, Moscow
• BONUM CAPITAL INVESTORS CORP Entity, Tortola
• LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM Entity, Komsomolsk-on-Amur