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TALYBOV Azer Mutalim ogly

Sanctioned entity

TALYBOV Azer Mutalim ogly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TALYBOV Azer Mutalim ogly · Talybov Azer Mutalim Ohly · АЗЕР МУТАЛИМ ОГЛЫ ТАЛЫБОВ · ТАЛИБОВ Азер Муталім огли · ТАЛЫБОВ Азер Муталим оглы · 1 more...				[sources]
Other name	Talybov Azer Mutalim ogly · Талибов Азер Муталім Огли · Талыбов Азер Муталим Оглы				[sources]
Birth date	1979-02-10				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Nationality	Russia				[sources]
First name	АЗЕР				[sources]
INN	`772974048737`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ТАЛЫБОВ				[sources]
Patronymic	МУТАЛИМ ОГЛЫ				[sources]
Position	Member of the Board of Directors / Chairman of the Board of the Joint-Stock Company State Specialized Russian Export-Import Bank (TIN 7704001959) · Голова Правління АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк). · Член Ради директорів / Голова правління акціонерного товариства "Державний спеціалізований Російський експортно-імпортний банк" (ІПН 7704001959) · Член Совета директоров /Председатель правления акционерного общества "Государственный специализированный Российский экспортно-импортный банк" (ИНН 7704001959)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
EXIMBANK OF RUSSIA JSC	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-07-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-1463 · ua-nsdc-25377-talibov-azer-mutalim-ogli · ru-inn-772974048737 · ua-nabc-person-1463-talybov-azer-mutalim-ogly · rupep-person-8756

For experts: raw data explorer

Factsheet Data sources

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