Base
Individual4 sanctions listsCHRussia

Murat Aliev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Murat Aliev
Entity Type
Individual (Person)
Countries
CH, Russia
OpenSanctions ID
NK-eifzKJW8dVoixeZim6zFRy
Date of Birth
May 24, 1979
Place of Birth
Nalchik, Russia
Gender
male
Position
ボナム・キャピタル取締役会長
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Murat Aliev appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (8)

Also Known As
Алієв Мурат Магомедович
ムラト・アリエフ
ALIEV, Murat Magomedovich
Мурат Магомедович Алиев
Murat Magomedovich Aliev
Алиев Мурат Магомедович
Aliev Murat
Aliiev Murat Mahomedovych

Identification Numbers

TypeNumber
ID Number8300091117
Passport753717301
Passport753606344

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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Ali Akbar PurebrahimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jakob SteigerIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization
us_trade_cslus_ofac_sdn
ADORABELLA AGOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Airfix Aviation OyOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Loop SAEntity
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TNK Trading International S.A.Organization
us_trade_cslus_ofac_consus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.