Among the persons to whom sanctions are applied:
ALIEV Murat Magomedovich
Name
АЛІЄВ Мурат Магомедович
АЛИЕВ Мурат Магомедович
ALIEV Murat Magomedovich

Jurisdiction
russian federation


Date and place of birth
24.05.1979
Nalchik, Russia

Tax Number
8300091117


Position
Russian businessman and investor, owner and chairman of the board of directors of the investment firm LLC Bonum Capital. Former head of Kerimov's investment firm Nafta-Moskva
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USA
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Switzerland
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EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
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Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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