Murat Magomedovich ALIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | ALIEV |
|---|---|
| First name/Name | Murat Magomedovich |
| Full name/Name | Murat Magomedovich ALIEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Street | Haldenstrasse, Bld 20, Apt. 1.2 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland |
| Street | Bolshoy Afanasyevskiy Lane, Apt. 41 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia |
| Street | Gesegnetmattstrasse 16/18 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | Nalchik, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 753717301 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 753606344 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 8300091117 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 19:15
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