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ALIYEV, Yevgeni

Sanctioned entity

ALIYEV, Yevgeni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIYEV, Yevgeni · Yevgeni ALIYEV				[sources]
Birth date	1959-05-02				[sources]
Gender	male				[sources]
Nationality	Azerbaijan				[sources]
Country	Russia				[sources]
First name	Yevgeni				[sources]
Last name	ALIYEV				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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