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МУРАТ МАГОМЕДОВИЧ АЛИЕВ

Sanction-linked entity

МУРАТ МАГОМЕДОВИЧ АЛИЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МУРАТ МАГОМЕДОВИЧ АЛИЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МУРАТ				[sources]
INN	`071405374794`				[sources]
Last name	АЛИЕВ				[sources]
Patronymic	МАГОМЕДОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM	90	2017-06-30	-
Limited Liability Company Bonum Investments	99.98	2020-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ"	24.5	2021-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСТРА ЛИГАЛ ТЕХ"	5	2021-07-30	-