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Tale Heydarov

Person of interest · Close Associate
TypePerson[sources]
NameTale Heydarov · Tale Heydərov · Τάλε Χεϊντάροφ · Гейдаров, Тале Кемаледдин оглы[sources]
Other nameTale Heydərov · Тале Гейдаров · Тале Кемаледдин оглы Гейдаров[sources]
Birth date[sources]
Gendermale[sources]
NationalityAzerbaijan[sources]
CitizenshipAzerbaijan[sources]
First nameTale[sources]
Summary[5] Diligencia, “Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [8] Diligencia, “Shams Al Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [348] Emirates NBD, “Ownership Statistics,” available at: https://www.emiratesnbd.com/en/investor-relations/integrated-reports/shareholder-information/ownership-statistics (last accessed June 14, 2023). ; [517] Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, “Pilatus: A Private Bank for Azerbaijan’s Ruling Elite,” Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite ; [621] Investment Corporation of Dubai website, available at: https://icd.gov.ae ; [665] Juliette Garside and Stephanie Kirchgaessner, “Azeri Ruling Families Linked to Secret Investments via Maltese Bank,” The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-ruling-families-linked-to-secret-investments-via-maltese-bank ; [684] Gilan Holding website (archived), available at: https://web.archive.org/web/20210413010122/https://gilanholding.com/?hl=en ; [686] United States Department of State, “Emergency Situations Minister Heydarov’s Rising Influence (C-RE7-00784),” WikiLeaks, July 12, 2007, available at: https://wikileaks.org/plusd/cables/07BAKU886_a.html ; [866] Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023). ; [1263] United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments business license, October 17, 2012, on file with The Sentry.[sources]
Websitetaleheydarov.com[sources]
Wikidata IDQ12846361[sources]
EducationBirkbeck, University of London · London School of Economics and Political Science[sources]
Last changeLast processedFirst seen

Descriptions

Azerbaijani entrepreneur

— Wikidata non-official source,

Relationships

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

External databases

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

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: sentry-fb24d613-2b40-44af-a5a9-1dacf63c23de

For experts: raw data explorer

FactsheetDescriptionsData sources
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