| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anar MADATLI · MADATLI Anar · МАДАТЛІ Анар | [sources] | |||
| Other name | MADATLI Anar | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Azerbaijan | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Citizenship | Azerbaijan | [sources] | |||
| First name | Anar | [sources] | |||
| INN | 770376613890 | [sources] | |||
| Last name | MADATLI | [sources] | |||
| Address | Dubai · Dubai, United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-16861 · gb-fcdo-rus2532 · ua-nsdc-33518-madatli-anarFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |