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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tofiq Teymur oglu Huseynov | [sources] | |||
| Other name | Tofiq Teymur oğlu Hüseynov · Тофик Теймур оглу Гусейнов | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Azerbaijan | [sources] | |||
| Summary | [347] Russian Unified State Register of Legal Entities, “Ogni Baku LLC,” June 14, 2023, available at: https://www.rusprofile.ru/id/11832902 ; [358] Russian Unified State Register of Legal Entities, “Megacentre Company LLC,” June 19, 2023, available at: https://www.rusprofile.ru/id/3816397 ; [480] Completion of the appointment of the case for trial no. A40-69597/15, Arbitration Court of the City of Moscow, August 31, 2015, on file with The Sentry. ; [491] Russian Unified State Register of Legal Entities, “Company Miretta,” June 28, 2023, available at: https://www.rusprofile.ru/id/3833028 ; [601] Meydan TV, “The Aliyev Family’s Construction Companies’ Secret ‘Moscow Plan,’” December 4, 2018, available at: https://d9mc3ts4czbpr.cloudfront.net/az/article/eliyevlerin-insaat-sirketlerinin-gizli-moskva-plani/ ; [763] Diana Khachatryan, “The Ghost of the Tenement House,” Novaya Gazeta, August 27, 2014, available at: https://novayagazeta.ru/articles/2014/08/27/60881-prizrak-dohodnogo-doma ; [764] Tass, “The Owner, Who Destroyed the Façade of the Proshin House, Will Be Fined 800 Million Rubles,” February 4, 2016, available at: https://tass.ru/moskva/2640819 ; [771] All-Russian Azerbaijani Congress website (archived), available at: https://web.archive.org/web/20120414171356/http://vakmos.org/ ; [775] Russian Unified State Register of Legal Entities, “Baku Business Centre,” July 20, 2023, available at: Rusprofile.ru ; [776] Russian Unified State Register of Legal Entities, “Baku Business Centre,” December 29, 2020, available at: Rusprofile.ru ; [780] Wek, “How Tofik Teymur ogly Destroyed a House on Tverskaya Street,” August 28, 2014, available at: https://wek.ru/kak-tofik-tejmur-ogly-na-tverskoj-ulice-dom-slomal | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ogni Baku LLC | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | Associate | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Megacentre Company LLC | Director | - | ||
| Miretta LLC | Director | |||