| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Talybov Azer Mutalim ogly · АЗЕР МУТАЛИМ ОГЛЫ ТАЛЫБОВ · Талибов Азер Муталім Огли · Талыбов Азер Муталим Оглы | [sources] | |||
| Alias | Talybov Azer Mutalim Ohly | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЗЕР | [sources] | |||
| INN | 772974048737 | [sources] | |||
| Last name | ТАЛЫБОВ | [sources] | |||
| Patronymic | МУТАЛИМ ОГЛЫ | [sources] | |||
| Position | Голова Правління АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк). | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-71562d7ade149469727c7a8a4a0cb6a22a9a25b9 · ru-inn-772974048737 · ua-nsdc-25377-talibov-azer-mutalim-ogliFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WtH9LcirLhVv6xrUGKirjG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | |||||
|---|---|---|---|---|---|
| Asset | Role | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРА ГРУПП" | - | 30 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Eximbank of Russia JSC Export controlled · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ ПИПЛ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИТИ" | - | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУНКАН ТУРИСТИК" | Руководитель | - |