US Treasury / OFAC
Murat Magomedovich ALIEV
Person · ofac-38052
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 24 May 1979
- Place of birth
- Nalchik, Russia
- Addresses in source
- Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, SwitzerlandBolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, RussiaGesegnetmattstrasse 16/18, Luzern, 6006, Switzerland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Aliev Murat Magomedovich
- Алиев Мурат Магомедович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- Limited Liability Company Bonum CapitalMurat Magomedovich ALIEV
Owned or Controlled By
OFAC · Source ↗ - Bonum Capital Investors CorpMurat Magomedovich ALIEV
Owned or Controlled By
OFAC · Source ↗ - Bonum Capital Cyprus LtdMurat Magomedovich ALIEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Bonum InvestmentsMurat Magomedovich ALIEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Aviakompaniya Dalnevostochnaya KSMMurat Magomedovich ALIEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗