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Fazil Mammadov

Person of interest
TypePerson[sources]
NameFazil Mammadov[sources]
Birth date[sources]
NationalityAzerbaijan[sources]
Summary[248] Ata Holding Open Joint Stock Company, “Consolidated Financial Statements for the Year Ended December 31, 2015,” June 29, 2016, on file with The Sentry. ; [251] AtaHolding MMC, “Consolidated Financial Statements for the Year Ended December 31, 2019,” May 31, 2020, on file with The Sentry. ; [329] Extract from the commercial register of Azerbaijan for AtaHolding LLC, June 6, 2023, copy on file with The Sentry. ; [519] Miranda Patrucic, Eleanor Rose, Irene Velska, and Khadija Ismayilova, “Azerbaijan First Family’s London Private Enclave,” Organized Crime and Corruption Reporting Project, May 10, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijan-first-familys-london-private-enclave/ ; [520] Organized Crime and Corruption Reporting Project, “A Virtual Tour of the Aliyev’s London,” available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire ; [521] Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, “Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million,” Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million ; [534] Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, “How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/ ; [544] AtaHolding website, available at: http://ataholding.az/en ; [632] United Kingdom Companies House, “Capper Marketing Inc: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE024333/persons-with-significant-control (last accessed July 3, 2023). ; [731] The Knightsbridge website, available at: https://theknightsbridge.com ; [962] AzVision, “40 Days Pass Since Death of Former Minister of Taxes Fazil Mammadov,” December 14, 2022, available at: https://en.azvision.az/news/164284/40-days-pass-since-death-of-former-minister-of-taxes-fazil-mammadov.html ; [999] AtaHolding, “Business Portfolio,” available at: https://web.archive.org/web/20230516131258/http://ataholding.az/en (last accessed September 16, 2023).[sources]
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