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Search guide · Data current as of 2026-05-12

Isa Gambar
Person · PEP · Azerbaijan
Farkhad Akhmedov
Person · PEP · Sanctioned entity · Azerbaijan · Russia
Leyla Alieva
Person · Person of interest · Close Associate · Azerbaijan
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Ali Asadov
Person · PEP · Azerbaijan · Soviet Union
Zeynab Khanlarova
Person · PEP · Azerbaijan · Soviet Union
Vasif Talibov
Person · PEP · Azerbaijan · Soviet Union
Cəlal Əliyev
Person · PEP · Azerbaijan · Soviet Union
Jamil Hasanli
Person · PEP · Azerbaijan
Etibar EYYUB
Person · Sanctioned entity · Azerbaijan · Russia
Aqua Fleet Management Limited Liability Company
Company · Sanctioned entity · Azerbaijan
Sahiba Gafarova
Person · PEP · Azerbaijan · France
Rovnag Abdullayev
Person · PEP · Azerbaijan
Surat Huseynov
Person · PEP · Azerbaijan
Novruz Mammadov
Person · PEP · Azerbaijan · Soviet Union
Yaqub Mammadov
Person · PEP · Azerbaijan
Musa Qasımlı
Person · PEP · Azerbaijan · Soviet Union
Zakir Hasanov
Person · PEP · Azerbaijan
Jeyhun Bayramov
Person · PEP · Azerbaijan
Aydin Mirzazade
Person · PEP · Azerbaijan · Soviet Union
Ali Ahmadov
Person · PEP · Azerbaijan · Soviet Union
Kamaladdin Heydarov
Person · PEP · Azerbaijan · Soviet Union
Ali Masimov
Person · PEP · Azerbaijan · Soviet Union
Elmar Mammadyarov
Person · PEP · Azerbaijan

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