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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIYEV, Yevgeni · Yevgeni ALIYEV | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Azerbaijan | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Yevgeni | [sources] | |||
| Last name | ALIYEV | [sources] | |||
| Unique Entity ID | HU4CV47WULA3 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-48765 · tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4 · usgsa-s4mrtl540For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |