Lists of sanctions
52.15.178.218
21.12.2024 18:08:58

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type National ID No.: 4508499921
Country Russian Federation

Historical data

No records
Updated: 21.12.2024. 17:15
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