Reportes de Crédito en Azerbaijan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Azerbaijan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Azerbaijan
Harbor Harmony Shipmanagement
| Nombre : | Harbor Harmony Shipmanagement | | País : | az | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
CAHANGIR YEVQENYEVIC ALIYEV
| Nombre : | CAHANGIR YEVQENYEVIC ALIYEV | | Alias : | ALIYEV, Cahangir Yevqenyevic; ALIYEV, Jahangir Yevgenyevich; Cahangir Yevqenyevic ALIYEV; Jahangir Yevgenyevich ALIYEV | | Fecha de nacimiento : | 1983-05-22 | | País : | az | | Dirección : | Azerbaijan | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Махмудов Ельчин
| Nombre : | Махмудов Ельчин | | Alias : | MAHMUDOV ELCHIN; MAHMUDOV ELCIN; Makhmudov Elchyn; Махмудов Ельчин Агалі Огли | | Fecha de nacimiento : | 1967-08-24 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Dream Islands Shipping LLC
| Nombre : | Dream Islands Shipping LLC | | Alias : | Dream Island Shipping LLC | | País : | az | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-20T07:42:23 |
Modern Servis Mmc/Modern Serviz Mmc
| Nombre : | Modern Servis Mmc/Modern Serviz Mmc | | País : | az | | Dirección : | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan; AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan; AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | | Sanciones : | CROSS DEBARMENT : WBG - 2014-12-30; Collusion - 2018-01-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2015-10-02; Procurement Guidelines, 1.14(a)(iii) - 2014-12-30 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Asco Shipmanagement Afezco
| Nombre : | Asco Shipmanagement Afezco | | País : | az | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Талібханли Хаджібаба
| Nombre : | Талібханли Хаджібаба | | Alias : | TALIBKHANLI HAJIBABA; Talibkhanly Khadzhibaba | | Fecha de nacimiento : | 1982-03-29 | | País : | az | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Бадіров Каміль Вахід Огли
| Nombre : | Бадіров Каміль Вахід Огли | | Alias : | BADIROV KAMIL; Badirov Kamil Vakhid Ohly | | Fecha de nacimiento : | 1990-11-02 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Джафарлі Шаіг Ганбар Огли
| Nombre : | Джафарлі Шаіг Ганбар Огли | | Alias : | DZHAFARLI SHAIH; Dzhafarli Shaih Hanbar Ohly | | Fecha de nacimiento : | 1993-02-16 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Mr. Ramil Bahadir Oĝlu Aliyev
| Nombre : | Mr. Ramil Bahadir Oĝlu Aliyev | | Alias : | ALIYEV, RAMIL BAHADIR OGLU (MR.); MR. RAMIL BAHADIR OĜLU ALIYEV; Ramil Bahadir Oglu Aliyev | | País : | az; uz | | Dirección : | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanciones : | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2027-02-10; Fraud - 2022-02-23 - 2027-02-10; Fraudulent Practice - 2022-02-11 - 2027-02-10 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-12T06:30:03 |
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
| Nombre : | YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI | | Alias : | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD.; YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI; Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. | | País : | az; tr | | Dirección : | ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey; ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye; Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir | | Sanciones : | CROSS DEBARMENT : WBG - 2013-06-18; Cross-Debarment: WB - Debarred - 2013-08-07; Fraud - 2013-06-18; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2013-06-18 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Ocean Voyage LLC
| Nombre : | Ocean Voyage LLC | | Alias : | Ocean Voyage Mahdud Masuliyyatli Camiyyati; `Ocean Voyage` LLC | | País : | az | | Dirección : | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan; Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku; ZAHID XALILOV, AZ1141 BAKU; Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan; Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | | Sanciones : | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Email : | office@oceanvoyagellc.com | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Джаббаров Бахруз Валіядин
| Nombre : | Джаббаров Бахруз Валіядин | | Alias : | DZHABBAROV BAKHRUZ; Dzhabbarov Bakhruz Valiiadyn; JABBAROV BAHRUZ; Джаббаров Бахруз Валіяддін Огли | | Fecha de nacimiento : | 1987-09-25 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Сулейманов Вагіф
| Nombre : | Сулейманов Вагіф | | Alias : | SULEYMANOV VAGIF; Suleimanov Vahif | | Fecha de nacimiento : | 1965-08-15 | | País : | az | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
VAGIF ISMAILOV
| Nombre : | VAGIF ISMAILOV | | Fecha de nacimiento : | 1959-09-29 | | País : | az; ru | | Sanciones : | "Murder; Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Мустафаєв Джаваншир Бахтіяр Огли
| Nombre : | Мустафаєв Джаваншир Бахтіяр Огли | | Alias : | MUSTAFAIEV DZHAVANSHYR; MUSTAFAYV JHAVANSHIR; Mustafaiev Dzhavanshyr Bakhtiiar Ohly | | Fecha de nacimiento : | 1987-07-27 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Ахмадов Хусейн
| Nombre : | Ахмадов Хусейн | | Alias : | AHMADOV HUSSEIN; Akhmadov Khusein | | Fecha de nacimiento : | 1966-07-06 | | País : | az | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Рустамов Ельмін
| Nombre : | Рустамов Ельмін | | Alias : | RUSTAMOV ELMIN; Rustamov Elmin; Рустамов Елмін | | Fecha de nacimiento : | 1991-07-25 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
`Titan Marine Management` LLC
| Nombre : | `Titan Marine Management` LLC | | Alias : | Titan Marine Management LLC | | País : | az | | Sanciones : | "" | | Email : | office@titanmarine-mngmnt.com | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
| Nombre : | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | | País : | az | | Dirección : | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU; Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan; Qizil Sharq Harbi Shahar, AZ1065 Baku | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Мехтієв Пейман Віваді Огли
| Nombre : | Мехтієв Пейман Віваді Огли | | Alias : | MEHTIYEV PEYMAN; MEKHTIIEV PEIMAN; Mekhtiiev Peiman Vivadi Ohly; Мехтієв Пейман | | Fecha de nacimiento : | 1994-08-11 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
`FleetCraft Management` LLC
| Nombre : | `FleetCraft Management` LLC | | Alias : | Fleetcraft Management LLC | | País : | az; cy | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Anchor Elite Shipmanagement LLC
| Nombre : | Anchor Elite Shipmanagement LLC | | Alias : | Anchor Elite Shipmanagement | | País : | az; gr; lr | | Sanciones : | "" | | Email : | office@anchorelitesm.com | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Faruk Guzel
| Nombre : | Faruk Guzel | | Alias : | FARUK GUZEL PASHA; FARUK GÜZEL PAŞA; Faruk Güzel; GUZEL, Faruk; "GUZEL, Faruk; GUZEL, Faruk" | | Fecha de nacimiento : | 1968-10-01 | | País : | az; tr | | Dirección : | MALATYA; Malatya; Malatya Turkey | | Sanciones : | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2024-01-30; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Azerbaijan Domestic List; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Yevgeni ALIYEV
| Nombre : | Yevgeni ALIYEV | | Alias : | ALIYEV, Yevgeni | | Fecha de nacimiento : | 1959-05-02 | | País : | az; ru | | Dirección : | Moscow; Moscow Russia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nasimi
| Nombre : | Nasimi | | Alias : | Mahmud Afandi; NASIMI | | País : | az; jm; mt; ru | | Sanciones : | ; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Мамедов Джавід
| Nombre : | Мамедов Джавід | | Alias : | MAMEDOV JAVID; Mamedov Dzhavid | | Fecha de nacimiento : | 1985-03-14 | | País : | az | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Akin Project Llc
| Nombre : | Akin Project Llc | | País : | az | | Dirección : | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan; APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010; Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010 | | Sanciones : | CROSS-DEBARMENT: ADB - 2016-05-18 - 2019-05-18; Cross-Debarment: ADB - 2016-11-15 - 2999-12-31; Fraud - 2016-10-24; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2016-05-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Сулейманов Ельвін Ельгар Огли
| Nombre : | Сулейманов Ельвін Ельгар Огли | | Alias : | SULEIMANOV ELVIN; Suleimanov Elvin Elhar Ohly; Сулейманов Ельвін Ільгар Огли | | Fecha de nacimiento : | 1994-03-23 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Seafaring Savants LLC
| Nombre : | Seafaring Savants LLC | | País : | az | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Cnn Caucasia Llc
| Nombre : | Cnn Caucasia Llc | | País : | az; ge | | Dirección : | POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia; Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-12-10 - 2026-12-09; Cross-Debarment: WB - Debarred - 2024-12-13 - 2026-12-09; Debarment w/ conditional release - Fraud - 2025-01-02 - 2026-12-09; Fraudulent Practice - 2024-12-10 - 2026-12-09; Fraudulent Practices - 2024-12-10 - 2026-12-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Nautilus Fleet Management LLC
| Nombre : | Nautilus Fleet Management LLC | | País : | az | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Мамедов Айдин Меджид-Огли
| Nombre : | Мамедов Айдин Меджид-Огли | | Alias : | Mamedov Aidyn; Mamedov Aidyn Medzhyd-Ohly; Мамедов Айдын Меджыд-Оглы | | Fecha de nacimiento : | 1969-01-17 | | País : | az; ru | | Sanciones : | 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
| Nombre : | BAKHTIIAR ABDURASHIDOV RAFIKOVICH | | Alias : | Abdurashidov Bakhtiyar; BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV; BAKHTİİAR ABDURASHIDOV; BAKHTİİAR ABDURRASHIDOV RAFIK; BAKTİYAR ABDURASHİDOV | | Fecha de nacimiento : | 1976-12-28 | | País : | az | | Sanciones : | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Террорист - Нота Посольства Турции от 30.11.2022г. | | Fuente : | Azerbaijan Domestic List; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List; Türkiye Asset Freezing Sanctions List (MASAK) | | Fecha : | 2026-01-06T06:42:01 |
Networks Europe Lp
| Nombre : | Networks Europe Lp | | Alias : | Networks Europe | | País : | az; gb | | Dirección : | SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom; Suite 1, 78 Montgomery Street, Edinburgh EH7 5JA, Scotland, UK | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-06 - 2027-03-05; Cross-Debarment: WB - Debarred - 2025-03-13 - 2027-03-05; Fraud - 2025-05-23 - 2027-03-05; Fraudulent Practice - 2025-03-06 - 2027-03-05 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Абдулаєв Тофіг Раміль Огли
| Nombre : | Абдулаєв Тофіг Раміль Огли | | Alias : | ABDULAIEV TOFIH; ABDULLAYEV RAMIL; Abdulaiev Tofih Ramil Ohly; Абдуллаєв Раміль | | Fecha de nacimiento : | 1981-03-01 | | País : | az | | Sanciones : | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Alyans Beton Limited Liability Company
| Nombre : | Alyans Beton Limited Liability Company | | País : | az; uz | | Dirección : | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanciones : | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2028-02-09; Fraud - 2022-02-23 - 2028-02-09; Fraudulent Practice - 2022-02-10 - 2028-02-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Алілі Бахруз
| Nombre : | Алілі Бахруз | | Alias : | ALILI BAHRUZ; Alili Bakhruz | | Fecha de nacimiento : | 1969-05-20 | | País : | az | | Sanciones : | 265/2021 - active - 2021-06-24 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Yuriy Nikonov
| Nombre : | Yuriy Nikonov | | Alias : | Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Iurii; Nikonov Yurii Oleksandrovych; Nikonov Yuriy Aleksandrovich; Yuriy Aleksandrovich NIKONOV; НИКОНОВ Юрий Александрович; Никонов Юрий Александрович; Ніконов Юрій Олександрович; Юрий Александрович НИКОНОВ; ユーリー・ニコノフ | | Fecha de nacimiento : | 1984-05-09 | | País : | az; ru | | Sanciones : | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; 191/2023 - active - 2023-04-01 - 2033-04-01; 2023/806 (OJ L101) - 2023/571 (OJ L75 I); Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-12-21 - 2023-11-02; UKR - 2023/806 (OJ L101) - 2022-12-16; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-02-28 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
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