{"id":"791856b8-7306-494b-a8b3-fba7c1184f0e","entityType":"company","canonicalName":"BONUM CAPITAL CYPRUS LTD","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":"Activities of holding companies","legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:53.921Z","updatedAt":"2026-09-06T16:50:36.938Z","aliases":[{"id":"99fcb8da-e39e-43bc-b1a5-ba4d804b1c6b","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","name":"BONUM CAPITAL CYPRUS LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.924Z","source":{"name":"OFAC SDN"}},{"id":"85080b41-fc07-4115-87d2-cfd7983b48ac","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","name":"BONUM KAPITAL KIPR LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.927Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b903ce21-976a-478d-85f3-1dcdab9bec49","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","type":"reg_number","value":"HE322854","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.929Z","source":{"name":"OFAC SDN"}},{"id":"4832e4ae-6a61-40fb-a45c-5632af8d1de9","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","type":"tax_id","value":"CY10322854N","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.932Z","source":{"name":"OFAC SDN"}},{"id":"21b7f396-eaed-446a-8a2d-b04080aa10b4","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","type":"tax_id","value":"9909479852","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.934Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8853afc1-0e6f-428b-9c87-268a12573819","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.940Z","lastSeenAt":"2026-10-26T04:03:06.196Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"38055","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"336c2664-5776-4262-865e-49aa70815f60","entityId":"791856b8-7306-494b-a8b3-fba7c1184f0e","name":"ALIEV, Murat Magomedovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:00.331Z","personId":"8d2e7ae5-8bd9-4cda-91df-c010d41076b4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8d2e7ae5-8bd9-4cda-91df-c010d41076b4","canonicalName":"Murat Magomedovich ALIEV","dateOfBirth":"24 May 1979","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:11:02.347Z"}]}}],"sourceLinks":[{"externalId":"38055","fetchedAt":"2026-10-26T04:03:06.191Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"83ecc175-1072-4886-a27b-d52db65a68f3","parentId":"791856b8-7306-494b-a8b3-fba7c1184f0e","childId":"5a5498f9-4748-40e9-a785-6f6dccc51185","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:50.749Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:50.748Z","confidence":"medium","documentUrl":null,"child":{"id":"5a5498f9-4748-40e9-a785-6f6dccc51185","canonicalName":"LIMITED LIABILITY COMPANY BONUM MANAGEMENT","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}