Statements: Nazim Tofik Ogly Efendiev

Canonical ID: NK-Vqnf2ur9XDuDgWfYSJLspZ · 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:address`	17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	eng	us_ofac_sdn	`ofac-41856`	2023-11-17
`Person:address`	MOSCOW, RUS, 129090	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:addressEntity`	`addr-a2cd44c56c4c0686b637eff6a6fedf51aecd37e9`	eng	us_ofac_sdn	`ofac-41856`	2023-11-02
`Person:alias`	Efendiiev Nazym Tofik Ohly		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:birthDate`	1963-09-16	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:birthDate`	1963-09-16		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:fatherName`	ТОФИК ОГЛЫ		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:firstName`	NAZIM TOFIK OGLY	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:firstName`	НАЗИМ		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:firstName`	Nazim	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:id`	22167ef32574f075d18889a978b040fe116cee13		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:id`	545514e44a3b546e035a92563eea7d24994506c5		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:id`	f43480b0efda2c08f89adde9f5189d13c2382768		us_trade_csl	`ofac-41856`	2024-05-07
`Person:id`	a9b36b28a6fedbf10b0d75946b1e40ac24b74868	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2025-02-23
`Person:id`	57c149ce76644fa96085bb9d20de8c7e0bb161d7	eng	us_ofac_sdn	`ofac-41856`	2025-06-02
`Person:idNumber`	4508499921	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:innCode`	770201311507		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:innCode`	770201311507		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:lastName`	EFENDIEV	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:lastName`	Efendiev	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:lastName`	ЭФЕНДИЕВ		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:middleName`	Tofik Ogly	eng	us_ofac_sdn	`ofac-41856`	2024-10-11
`Person:name`	Nazim Tofik Ogly Efendiev	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:name`	Efendiev Nazim		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:name`	EFENDIEV, Nazim Tofik Ogly		us_trade_csl	`ofac-41856`	2024-05-07
`Person:name`	НАЗИМ ТОФИК ОГЛЫ ЭФЕНДИЕВ		ext_ru_egrul	`ru-inn-770201311507`	2025-07-21
`Person:name`	Эфендиев Назим Тофик Оглы		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:name`	Ефендієв Назим Тофік Огли	ukr	ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:name`	NAZIM TOFIK OGLY EFENDIEV	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:passportNumber`	764735608	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:passportNumber`	530325856	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:passportNumber`	753519704	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41856`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41856	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-41856`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:uniqueEntityId`	ET4DNAK58D94	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-12-03

Previous
1 - 47 of 47
Next