Statements: Yevgeni ALIYEV

Canonical ID: NK-Bg3UJuAEiS4wJoGUkKbDbs · 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`	Moscow Russia		tw_shtc	`tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:addressEntity`	`addr-f81e9d75c32365267dd2d7a7e182de3873b69d9c`	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:birthDate`	1959-05-02	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:firstName`	YEVGENI	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:firstName`	Yevgeni	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:id`	c8c938b04fde829a94cc6aee81159418a1a97141	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2025-02-23
`Person:id`	639d7c853837758c7357b4067b2b3befc6d8be9d	eng	us_ofac_sdn	`ofac-48765`	2025-06-02
`Person:id`	47b03fa730f195dd85280a5662a1f5a0d8ea1b0e		us_trade_csl	`ofac-48765`	2024-05-07
`LegalEntity:id`	752cb1ae2f9844250601d76ba5097a213efe71b9		tw_shtc	`tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4`	2025-07-21
`Person:lastName`	ALIYEV	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:lastName`	ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:name`	ALIYEV, Yevgeni		us_trade_csl	`ofac-48765`	2024-05-07
`Person:name`	Yevgeni ALIYEV	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`LegalEntity:name`	ALIYEV, Yevgeni		tw_shtc	`tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4`	2025-07-21
`Person:name`	YEVGENI ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:nationality`	az	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48765`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48765	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-48765`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:uniqueEntityId`	HU4CV47WULA3	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-12-03

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