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
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
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
