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.
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Restel LLC | 80 | - |
Vektor LLC | 100 | - |
Affitto Group LLC | - | - |