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Mahir Rafiyev

Person of interest
TypePerson[sources]
NameMahir Rafiyev[sources]
Other nameMahir Rəfiyev · Махир Рафиев[sources]
Birth datenot available[sources]
NationalityAzerbaijan[sources]
Summary[174] Czech Republic Ministry of Justice, Articles of Incorporation of ZODIAC Immobilienbesitz s.r.o, August 10, 2006, on file with The Sentry. ; [176] Czech Republic Ministry of Justice, Share purchase agreement of ZODIAC Immobilienbesitz s.r.o, August 28, 2013, on file with The Sentry. ; [304] AtaBank Open Joint Stock Company, “Notes to the Financial Statements for the Year Ended December 31, 2011,” on file with The Sentry. ; [511] Xe, “Currency Table: EUR - Euro,” September 4, 2006, available at: https://www.xe.com/currencytables/ ; [518] Pavla Holcová, Khadija Ismayilova, and Jaromír Hasoň, “Azeri Enclave in Czech Republic,” Investigace.cz, January 15, 2015, available at: https://web.archive.org/web/20210920120409/https://www.investigace.eu/azeri-enclave-in-czech-republic/ ; [664] Juliette Garside, Luke Harding, David Pegg, and Holly Watt, “London Law Firm Helped Azerbaijan’s First Family Set Up Secret Offshore Firm,” The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm ; [769] Anvar Mammadov, “Citizens of 45 Countries Benefiting From Azerbaijan’s Tax Free System,” Trend, August 10, 2016, available at: https://en.trend.az/azerbaijan/business/2568494.html[sources]
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Mahir Rafiyev - OpenSanctions