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AGAMALIEV Afghan Magarram Ogli

Sanctioned entity

AGAMALIEV Afghan Magarram Ogli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGAMALIEV Afghan Magarram Ogli · Ahamaliiev Afhan Maharram Ohly · АГАМАЛІЄВ Афган Магаррам Огли · АГАМАЛИЕВ Афган Магаррам Оглы · Агамалієв Афган Магаррам Огли				[sources]
Other name	AHAMALIIEV AFHAN · Агамалієв Афган Магаррам Огли				[sources]
Birth date	1986-01-29				[sources]
Place of birth	Republic of Azerbaijan · Азербайджан · Азербайджанская Республика · Азербайджанська Республіка				[sources]
Nationality	Azerbaijan · Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-14335 · ua-nabc-person-14335-agamaliev-afghan-magarram-ogli · ua-nsdc-15397-agamaliev-afgan-magarram-ogli · ua-nsdc-person-203-2021-3143

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Factsheet Data sources

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