Murat Magomedovich ALIEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Haldenstrasse, Bld 20, Apt. 1.2 Luzern 6006 Switzerland
- Bolshoy Afanasyevskiy Lane, Apt. 41 Moscow 119019 Russia
- Gesegnetmattstrasse 16/18 Luzern 6006 Switzerland
Identifiers
- Passport: 753717301 (Russia)
- Passport: 753606344 (Russia)
- National ID No.: 8300091117 (Russia)
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.