Statements: Azamat Safarov

Canonical ID: NK-W5BifCE35MMPCoVDsQMS7g · 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, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-26686`	2023-11-17
`Person:addressEntity`	`addr-cddc042ced8207aae9dd384c73e790d641439ef5`	eng	us_ofac_sdn	`ofac-26686`	2023-11-02
`Person:birthDate`	1990-03-26	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:birthPlace`	Uzbekistan	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-W5BifCE35MMPCoVDsQMS7g`	2025-10-29
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:country`	uz	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:firstName`	AZAMAT	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:firstName`	Azamat	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:id`	ddfa8d2ad1268293b2a77ecf0793603a16170b17	eng	us_ofac_sdn	`ofac-26686`	2025-06-02
`Person:id`	4bfe390bec4919e1acd5279418336a49213f6dc2	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-28
`Person:id`	8752d32799ef3b666be03eefec136224e7b80649		ext_us_ofac_press_releases	`NK-W5BifCE35MMPCoVDsQMS7g`	2025-10-29
`Person:id`	61cd02f870fcd02d92751c568207b526b83b4e7e		us_trade_csl	`ofac-26686`	2024-05-07
`Person:idNumber`	CE2236830	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:lastName`	Safarov	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:lastName`	SAFAROV	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:name`	AZAMAT SAFAROV	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-14
`Person:name`	Azamat Safarov	eng	ext_us_ofac_press_releases	`NK-W5BifCE35MMPCoVDsQMS7g`	2025-10-29
`Person:name`	SAFAROV, Azamat		us_trade_csl	`ofac-26686`	2024-05-07
`Person:name`	Azamat Safarov	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26686`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26686	eng	us_ofac_sdn	`ofac-26686`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm845	eng	ext_us_ofac_press_releases	`NK-W5BifCE35MMPCoVDsQMS7g`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26686`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26686`	2023-04-20

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