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`	MOSCOW, 129090	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2025-12-29
`Person:address`	17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	eng	us_ofac_sdn	`ofac-41856`	2023-11-17
`Person:addressEntity`	`addr-a2cd44c56c4c0686b637eff6a6fedf51aecd37e9`		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		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:birthDate`	1963-09-16		us_ofac_sdn	`ofac-41856`	2023-04-20
`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		us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-770201311507`	2025-12-30
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:fatherName`	ТОФИК ОГЛЫ		ext_ru_egrul	`ru-inn-770201311507`	2025-12-30
`Person:firstName`	Nazim	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:firstName`	НАЗИМ		ext_ru_egrul	`ru-inn-770201311507`	2025-12-30
`Person:firstName`	NAZIM TOFIK OGLY	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:id`	f43480b0efda2c08f89adde9f5189d13c2382768		us_trade_csl	`ofac-41856`	2026-01-06
`Person:id`	419c33e8d32ad6c9049ccacc70316d148d033e83		us_sam_exclusions	`usgsa-s4mrph4p5`	2026-01-06
`Person:id`	f7e867f9d3de0397d9f7f1ffd058ea1914d4d93b		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2026-01-06
`Person:id`	363f518e75f2263a875a87e15dc0d410ae3f201b		us_ofac_sdn	`ofac-41856`	2026-01-06
`Person:id`	22167ef32574f075d18889a978b040fe116cee13		ext_ru_egrul	`ru-inn-770201311507`	2026-01-09
`Person:idNumber`	4508499921	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:innCode`	770201311507		ext_ru_egrul	`ru-inn-770201311507`	2025-12-30
`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`	2025-12-30
`Person:middleName`	Tofik Ogly	eng	us_ofac_sdn	`ofac-41856`	2024-10-11
`Person:name`	Эфендиев Назим Тофик Оглы		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:name`	Nazim Tofik Ogly Efendiev	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`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`	2025-12-30
`Person:name`	Ефендієв Назим Тофік Огли	ukr	ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:name`	Ефендієв Назим Тофік Огли		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:name`	Efendiev Nazim		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2025-05-28
`Person:name`	NAZIM TOFIK OGLY EFENDIEV	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:passportNumber`	753519704	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:passportNumber`	530325856	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:passportNumber`	764735608	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		us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4p5`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41856`	2025-12-30
`Person:uniqueEntityId`	ET4DNAK58D94	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-12-03

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