| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilhama Ilhamovna Aliyeva | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Summary | [189] Russian Unified State Register of Legal Entities, “Affitto Group LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/7309899 ; [1098] Russian Unified State Register of Legal Entities, “Restel LLC,” January 29, 2024, available at: https://www.rusprofile.ru/id/6116429 ; [1099] Russian Unified State Register of Legal Entities, “Restel LLC,” January 3, 2022, available at: https://www.rusprofile.ru/id/6116429 ; [1102] Russian Unified State Register of Legal Entities, “Vektor LLC,” January 27, 2022, available at: https://www.rusprofile.ru/id/7422359 | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Restel LLC | 80 | - | ||
| Affitto Group LLC | - | - |
| Vektor LLC | 100 | - |