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
`Person:name`	YEVGENI ALIYEV	eng	us_sam_exclusions	`usgsa-s4mrtl540`	2024-09-20
`Person:name`	Yevgeni ALIYEV	eng	us_ofac_sdn	`ofac-48765`	2024-05-01
`Person:name`	ALIYEV, Yevgeni		us_trade_csl	`ofac-48765`	2024-05-07
`LegalEntity:name`	ALIYEV, Yevgeni		tw_shtc	`tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4`	2025-07-21