Base
Individual4 sanctions listsCHRussia

Murat Magomedovich Aliev

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Murat Magomedovich 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
Sep 15, 2026
Last Updated
Jul 20, 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 2026-09-15 · Updates daily

Multi-List Designation

Murat Magomedovich 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
  • jp_mof_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

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

Identification Numbers

TypeNumber
ID Number8300091117
Passport753606344
Passport753717301

Related Entities (10)

Laurin KatzIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
DELVEST HOLDING, S.A.Organization
us_ofac_sdnus_trade_csl
Dragon Secure GmbHOrganization
us_ofac_sdnus_trade_csl
Jakob STEIGERIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization
us_ofac_sdnus_trade_csl
ADORABELLA AGOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Loop SAEntity
us_trade_csl
TNK Trading International S.A.Organization
us_ofac_sdnus_ofac_consus_trade_csl
Huawei Technologies Switzerland AGEntity
tw_shtcus_trade_csl
Chlodwig Enterprises AGOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions

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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.