Statements: Ramil Bahadir Oglu Aliyev

Canonical ID: NK-5VfCqUeks4EC7NRpGU367m · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan	ebrd_ineligible	`ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669`	2025-03-22
`LegalEntity:address`	I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan	worldbank_debarred	`wbdeb-618874`	2024-11-28
`LegalEntity:address`	DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2024-11-29
`LegalEntity:addressEntity`	`addr-07b120807ea5028ce4a8c1da0a5f48f945cf11ed`	worldbank_debarred	`wbdeb-618874`	2023-07-27
`LegalEntity:alias`	MR. RAMIL BAHADIR OĜLU ALIYEV	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2025-02-13
`LegalEntity:country`	az	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2023-04-20
`LegalEntity:country`	az	worldbank_debarred	`wbdeb-618874`	2023-04-20
`Person:country`	az	afdb_sanctions	`afdb-7b1829962f3198c1040a58f6f957267a2c287c4b`	2023-04-20
`LegalEntity:country`	az	iadb_sanctions	`iadb-individual-ramil-bahadir-oglu-aliyev`	2024-06-13
`LegalEntity:country`	uz	iadb_sanctions	`iadb-individual-ramil-bahadir-oglu-aliyev`	2023-11-10
`LegalEntity:country`	az	ebrd_ineligible	`ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669`	2025-03-22
`LegalEntity:id`	d9c14e7b317eb3de28cc1248184903d60ca3d6cc	iadb_sanctions	`iadb-individual-ramil-bahadir-oglu-aliyev`	2024-06-13
`LegalEntity:id`	2abdda489dee5de9d7c63017fcf001b8d4618d29	worldbank_debarred	`wbdeb-618874`	2024-11-28
`LegalEntity:id`	bb9d99eeba0eddcb84c5f1ac95bd03ade9189201	ebrd_ineligible	`ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669`	2025-03-25
`Person:id`	69ffeafcd9e1f49cec55344d0027ed1ab603fe7b	afdb_sanctions	`afdb-7b1829962f3198c1040a58f6f957267a2c287c4b`	2025-04-12
`LegalEntity:id`	d9047e48e697e3ae852d932a415b9c13746e1760	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2025-02-13
`LegalEntity:name`	ALIYEV, RAMIL BAHADIR OGLU (MR.)	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2023-04-20
`Person:name`	Mr. Ramil Bahadir Oĝlu Aliyev	afdb_sanctions	`afdb-7b1829962f3198c1040a58f6f957267a2c287c4b`	2023-04-20
`LegalEntity:name`	MR. RAMIL BAHADIR OĜLU ALIYEV	worldbank_debarred	`wbdeb-618874`	2023-04-20
`LegalEntity:name`	Ramil Bahadir Oglu Aliyev	iadb_sanctions	`iadb-individual-ramil-bahadir-oglu-aliyev`	2023-11-10
`LegalEntity:name`	Mr. Ramil Bahadir Oĝlu Aliyev	ebrd_ineligible	`ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-ramil-bahadir-oglu-aliyev`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-7b1829962f3198c1040a58f6f957267a2c287c4b`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-618874`	2023-04-20

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