Murat Magomedovich ALIEV

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Murat Magomedovich ALIEVMurat Magomedovich AL…Murat Magomedovich AL…RUSSIA-EO14024Haldenstrasse, Bld 20…Bolshoy Afanasyevskiy…Gesegnetmattstrasse 1…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 380522026-07-30U.S. Treasury OFAC

OFAC · entry 38052

list version published 2026-07-30
Recorded nameKind
Murat Magomedovich ALIEVPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland
  • Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia
  • Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland",
    "Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia",
    "Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Murat Magomedovich ALIEV — sanctions list record (OFAC) — Tapewire