Statements: EFENDIEV, Nazim Tofik Ogly

Canonical ID: NK-Vqnf2ur9XDuDgWfYSJLspZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow	eng	us_ofac_sdn		`ofac-41856`	2023-11-17
`Person:address`		MOSCOW, RUS, 129090	eng	us_sam_exclusions		`usgsa-s4mrph4p5`	2024-06-14