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:name`	Ефендієв Назим Тофік Огли	ukr	ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2023-12-05
`Person:name`	Efendiiev Nazym Tofik Ohly	eng	ua_nsdc_sanctions	`ua-nsdc-26282-efendiev-nazim-tofik-ogli`	2024-03-06
`Person:name`	Nazim Tofik Ogly Efendiev	eng	us_ofac_sdn	`ofac-41856`	2023-04-20
`Person:name`	NAZIM TOFIK OGLY EFENDIEV	eng	us_sam_exclusions	`usgsa-s4mrph4p5`	2024-06-14
`Person:name`	EFENDIEV, Nazim Tofik Ogly		us_trade_csl	`ofac-41856`	2024-05-07