Lists of sanctions
3.144.90.216
27.09.2024 05:46:59

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 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
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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