Jahangir Yevgenyevich ALIYEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (2)

Last name/Name	ALIYEV
First name/Name	Jahangir Yevgenyevich
Full name/Name	Jahangir Yevgenyevich ALIYEV
Type	Name

Last name/Name	ALIYEV
First name/Name	Cahangir Yevqenyevic
Full name/Name	Cahangir Yevqenyevic ALIYEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Azerbaijan

Addresses (1)

Country	Azerbaijan
Full address	Azerbaijan

Birth data (2)

Birthdate	1983-05-22

Place	Ukraine
Country	Ukraine

Identification documents (2)

Type	Passport: C01573439
Country	Azerbaijan

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.