Nazim Tofik Ogly EFENDIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | EFENDIEV |
|---|---|
| First name/Name | Nazim Tofik Ogly |
| Full name/Name | Nazim Tofik Ogly EFENDIEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 17-3 Protopopovsky Pereulok, Apt. 66 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Baku, Azerbaijan |
|---|---|
| Country | Azerbaijan |
Identification documents (5)
| Type | Passport: 530325856 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 753519704 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 764735608 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 4508499921 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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