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SDN list · entry 38052

Aliev Murat Magomedovich

Yes. Aliev Murat Magomedovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38052, added on November 14, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listNovember 14, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Aliev Murat MagomedovichPrimary namestrong
Алиев Мурат МагомедовичPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport753717301Russia
Passport753606344Russia
National ID No.8300091117Russia

Details published by OFAC

Date of birthMay 24, 1979
Place of birthNalchik, Russia
NationalityRussia
AddressHaldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, SwitzerlandBolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, RussiaGesegnetmattstrasse 16/18, Luzern, 6006, Switzerland
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis