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ALEKPEROV, Yusuf Vagitovich

Sanctioned entity
TypePerson[sources]
NameALEKPEROV, Yusuf Vagitovich · Alekperov Yusuf Vahitovych · IUSSUF ALEKPEROV · YUSUF VAGITOVICH ALEKPEROV · Yusuf Vagitovich Alekperov · 1 more...[sources]
Other nameAlekperov Iussuf · IUSSUF ALEKPEROV · Iussuf Alekperov · YUSUF VAGITOVICH ALEKPEROV · Алекперов Юсуф Вагитович[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIUSSUF · Iussuf · YUSUF VAGITOVICH · Yusuf[sources]
INN770300105897[sources]
Last nameALEKPEROV · Alekperov[sources]
Middle nameVagitovich[sources]
Tax Number770300105897[sources]
Unique Entity IDQAZLGJ9DFFH1 · YWKTWGV8FC87[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrvlj5f · usgsa-s4mrvjrjz · ua-nsdc-19874-alekperov-usuf-vagitovic · ofac-51870

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting