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Anar MADATLI

Sanctioned entity
TypePerson[sources]
NameAnar MADATLI · MADATLI Anar · МАДАТЛІ Анар[sources]
Other nameMADATLI Anar[sources]
Birth date[sources]
NationalityAzerbaijan[sources]
CountryUnited Arab Emirates[sources]
CitizenshipAzerbaijan[sources]
First nameAnar[sources]
INN770376613890[sources]
Last nameMADATLI[sources]
AddressDubai · Dubai, United Arab Emirates[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-16861 · gb-fcdo-rus2532 · ua-nsdc-33518-madatli-anar

For experts: raw data explorer