OrganisationCurrently listed

Bonum Capital Investors Corp

Listed by OFAC SDN (US)
British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 38054

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>38054</uid>
    <lastName>BONUM CAPITAL INVESTORS CORP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALIEV, Murat Magomedovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>176885</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>153351</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2016</idNumber>
      </id>
      <id>
        <uid>153352</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>57067</uid>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BONUM CAPITAL INVESTORS CORP
Programmes / regimes: RUSSIA-EO14024
Countries: British Virgin Islands
Addresses: Road Town, Tortola, Virgin Islands, British
Identifiers: Organization Established Date: 2016
Organization Type:: Activities of holding companies
Linked to (per list): ALIEV, Murat Magomedovich
Remarks: (Linked To: ALIEV, Murat Magomedovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>38054</uid>
    <lastName>BONUM CAPITAL INVESTORS CORP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALIEV, Murat Magomedovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>176885</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>153351</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2016</idNumber>
      </id>
      <id>
        <uid>153352</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>57067</uid>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.