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Search in: The Sentry Atlas

Search guide · Data current as of 2024-11-06

Tale Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Alekszandr Cekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Arzu Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Kamaladdin Heydarov
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Ilham Aliyev
Person · Person of interest · Politician · Azerbaijan
Mehriban Aliyeva
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Ripley Management S.A.
Organization · Panama
Atent Global Ltd.
Organization · British Virgin Islands
Natalia Aleksandrovna Kolomiytseva
Person · Person of interest · Russia
Harvard Management Limited
Organization · British Virgin Islands
Iveus Trading Inc.
Organization · British Virgin Islands
Gafar Gurbanov
Person · Person of interest · Azerbaijan
£35.5 million 56-60 Conduit Street in London, UK
Asset · United Kingdom
Farnoush Farsiar
Person · Person of interest · United Kingdom
Vladimir Anatolyevich Uksusov
Person · Person of interest · Russia
PASHA Holding LLC
Organization · Azerbaijan
Grinnell Management Inc.
Organization · Panama
Tamilla Tofikovna Ahmedova
Person · Person of interest · Russia
Furies Bia Investments Limited
Organization · United Arab Emirates
Pelder Foundation
Organization · Panama
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Mahir Rafiyev
Person · Person of interest · Azerbaijan
TrustConsult Trustee
Organization · Switzerland
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom

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Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

247The Sentry Atlas 7Wikidata 5Graph-based entity tagging 3US CIA World Leaders 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 1Every Politician 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: The Sentry Atlas

Filtered: The Sentry Atlas

Search guide · Data current as of 2024-11-06

Tale Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Alekszandr Cekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Arzu Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Kamaladdin Heydarov
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Ilham Aliyev
Person · Person of interest · Politician · Azerbaijan
Mehriban Aliyeva
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Ripley Management S.A.
Organization · Panama
Atent Global Ltd.
Organization · British Virgin Islands
Natalia Aleksandrovna Kolomiytseva
Person · Person of interest · Russia
Harvard Management Limited
Organization · British Virgin Islands
Iveus Trading Inc.
Organization · British Virgin Islands
Gafar Gurbanov
Person · Person of interest · Azerbaijan
£35.5 million 56-60 Conduit Street in London, UK
Asset · United Kingdom
Farnoush Farsiar
Person · Person of interest · United Kingdom
Vladimir Anatolyevich Uksusov
Person · Person of interest · Russia
PASHA Holding LLC
Organization · Azerbaijan
Grinnell Management Inc.
Organization · Panama
Tamilla Tofikovna Ahmedova
Person · Person of interest · Russia
Furies Bia Investments Limited
Organization · United Arab Emirates
Pelder Foundation
Organization · Panama
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Mahir Rafiyev
Person · Person of interest · Azerbaijan
TrustConsult Trustee
Organization · Switzerland
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom

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1 - 25 of 247
Next

Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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