FEOC
OFAC SDNCriticalindividual

ALIEV, Murat Magomedovich

🇨🇭Switzerland38052

FEOC Flagged

ALIEV, Murat Magomedovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSwitzerland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALIEV, Murat Magomedovich
Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALIEV, Murat Magomedovich#38052
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALIEV, Murat Magomedovich
Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38052",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38052",
  "entity_name": "ALIEV, Murat Magomedovich",
  "entity_type": "individual",
  "country": "Switzerland",
  "aliases": [],
  "addresses": [
    "Haldenstrasse, Bld 20, Apt. 1.2, Luzern 6006, Switzerland",
    "Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow 119019, Russia",
    "Gesegnetmattstrasse 16/18, Luzern 6006, Switzerland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38052",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "ALIEV, Murat Magomedovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.