Search OpenSanctions

Nazim Tofik Ogly Efendiev

Sanctioned entity

Nazim Tofik Ogly Efendiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EFENDIEV, Nazim Tofik Ogly · Efendiev Nazim · Nazim Tofik Ogly Efendiev · Ефендієв Назим Тофік Огли · НАЗИМ ТОФИК ОГЛЫ ЭФЕНДИЕВ · 1 more...				[sources]
Alias	Efendiiev Nazym Tofik Ohly				[sources]
Birth date	1963-09-16				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NAZIM TOFIK OGLY · Nazim · НАЗИМ				[sources]
ID Number	`4508499921`				[sources]
INN	`770201311507`				[sources]
Last name	Efendiev · ЭФЕНДИЕВ				[sources]
Middle name	Tofik Ogly				[sources]
Passport number	`530325856` · `753519704` · `764735608`				[sources]
Patronymic	ТОФИК ОГЛЫ				[sources]
Unique Entity ID	`ET4DNAK58D94`				[sources]
Address	17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow · MOSCOW, RUS, 129090				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ СТАЛЬ"	Генеральный директор	2004-05-25	-

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Identifications
Document number	Country	Type	Start date	End date
`4508499921`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-770201311507 · ua-nsdc-26282-efendiev-nazim-tofik-ogli · usgsa-s4mrph4p5 · ofac-41856 · ofac-pr-a1ce1d34ad55a29e42907f0a0db60c384793eb6d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk