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Arif Pashayev

Person of interest · Close Associate
TypePerson[sources]
NameArif Pachayev · Arif Pashayev · Arif Paşayev · Arif Pašajev · Αρίφ Πασάγεφ · 6 more...[sources]
Other nameArif Mir Cəlal oglu Paşayev · Arif Mir-Jalal oghlu Pashayev · Arif Mircelaloğlu Paşayev · Arif Paşayev · Ариф Пашаев · 1 more...[sources]
Birth date[sources]
Place of birthBaku[sources]
Gendermale[sources]
NationalityAzerbaijan[sources]
CitizenshipAzerbaijan · Soviet Union[sources]
First nameArif[sources]
Summary[275] Organized Crime and Corruption Reporting Project, “A Virtual Tour of the Aliyev’s London,” available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [682] PASHA Holding, “Corporate History,” available at: https://pasha-holding.az/en/about-us/corporate-history/ ; [732] Simon Goodley, Harry Davies, and Margot Gibbs, “Crown Estate Bought £67m London Property From Family of Azerbaijan Ruler,” The Guardian, October 3, 2021, available at: https://www.theguardian.com/news/2021/oct/03/queen-crown-estate-bought-property-family-azerbaijan-ruler ; [876] Azerbaijan Engineering Academy website, available at: https://web.archive.org/web/20200407125758/http://ama.com.az/?page_id=1223 ; [903] Azerbaijan National Aviation Academy, “About Us,” available at: https://naa.edu.az/en/about/ (last accessed August 26, 2023). ; [997] Khadija Ismayilova, “What You Didn’t Know About Pasha Holding,” Azadliq Radio, February 21, 2017, available at: https://www.azadliq.org/a/pa%C5%9Fa-holdinq--%C9%99liyevl%C9%99rin-hollandiyadan-ba%C5%9Flayan-ail%C9%99-biznesi/25376221.html ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1302] President of the Republic of Azerbaijan, “First Vice-President Mehriban Aliyeva Shared Post on Academician Arif Pashayev’s Jubilee,” February 15, 2024, available at: https://president.az/en/articles/view/64069 ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry.[sources]
Wikidata IDQ4347519[sources]
EducationDoctor of Sciences in Physics and Mathematics · State University of Intellectual Technologies and Communications[sources]
ReligionIslam[sources]
Last changeLast processedFirst seen

Descriptions

Azerbaijani scientist

— Wikidata non-official source,

Relationships

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata415,810

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: sentry-fdc36252-7272-417d-8c38-438036631eed

For experts: raw data explorer

FactsheetDescriptionsData sources
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