Statements: Jahangir Yevgenyevich ALIYEV

Canonical ID: NK-2CFt2iwszMvBxX3XUqyV2t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Azerbaijan		tw_shtc	`tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1`	2025-08-09
`Person:alias`	Cahangir Yevqenyevic ALIYEV	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`LegalEntity:alias`	ALIYEV, Cahangir Yevqenyevic		tw_shtc	`tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1`	2025-08-09
`Person:birthDate`	1983-05-22	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:country`	az	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:country`	az	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:country`	az	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:firstName`	CAHANGIR YEVQENYEVIC	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:firstName`	JAHANGIR YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:firstName`	Jahangir	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:firstName`	Cahangir	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:id`	31c88db449a3680a6a822c63ca2e53558c1c7a98	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2025-07-23
`Person:id`	7df949d9147f440230e30030312118c5b3e791bb	eng	us_ofac_sdn	`ofac-48776`	2025-06-02
`LegalEntity:id`	15c90516a233a9171cbb8f03f7006cf2ba2fdf16		tw_shtc	`tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1`	2025-08-09
`Person:id`	09c839b0617f501fcb9cf813f7dede3f189907e3		us_trade_csl	`ofac-48776`	2024-05-07
`Person:id`	9a04db4d31b0c8ad11d0725cf82fff90dbc21c42	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2025-07-23
`Person:lastName`	ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:lastName`	ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:lastName`	ALIYEV	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:middleName`	Yevqenyevic	eng	us_ofac_sdn	`ofac-48776`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-48776`	2024-10-11
`LegalEntity:name`	ALIYEV, Jahangir Yevgenyevich		tw_shtc	`tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1`	2025-08-09
`Person:name`	Jahangir Yevgenyevich ALIYEV	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:name`	ALIYEV, Jahangir Yevgenyevich		us_trade_csl	`ofac-48776`	2024-05-07
`Person:name`	CAHANGIR YEVQENYEVIC ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:name`	JAHANGIR YEVGENYEVICH ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:nationality`	az	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:notes`	(also CAHANGIR YEVQENYEVIC ALIYEV)	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2025-07-23
`Person:notes`	(also JAHANGIR YEVGENYEVICH ALIYEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2025-07-23
`Person:passportNumber`	C01573439	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48776`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48776	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c567dbd9a101e70ea7d3b310ee7abaf610eadfb1`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-48776`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48776`	2024-05-01
`Person:uniqueEntityId`	HVDTHLCYJ1B1	eng	us_sam_exclusions	`usgsa-s4mrtl54b`	2024-12-03
`Person:uniqueEntityId`	DTWNGZJTP873	eng	us_sam_exclusions	`usgsa-s4mrtxsnk`	2024-12-03

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