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Aliev Murat Magomedovich

Sanctioned
Type
person
Subtype
Country
Russia, Switzerland
Date of birth
1979-05-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38052
Asset freeze
2022-11-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aliev Murat MagomedovichPrimary name
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    c0e8533d3c47a5ab113078f8b0ec2a29798215cb53e98f4ec972b849a15b00d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алиев Мурат МагомедовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    c0e8533d3c47a5ab113078f8b0ec2a29798215cb53e98f4ec972b849a15b00d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 753717301PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    863148058087ea4f59181f44803d37142f8b80297e97337d4711afd30fb8d7e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8300091117NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    863148058087ea4f59181f44803d37142f8b80297e97337d4711afd30fb8d7e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 753606344PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    863148058087ea4f59181f44803d37142f8b80297e97337d4711afd30fb8d7e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38052OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    863148058087ea4f59181f44803d37142f8b80297e97337d4711afd30fb8d7e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-05-24Birth date
    Source not recordedOriginal record not linked

Places

  • Nalchik, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    c0e8533d3c47a5ab113078f8b0ec2a29798215cb53e98f4ec972b849a15b00d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38052
    SHA-256
    c0e8533d3c47a5ab113078f8b0ec2a29798215cb53e98f4ec972b849a15b00d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)