Azerbaijan Credit Report
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Azerbaijan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Azerbaijan
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| 🇦🇿 Azerbaijan Credit Report Companies Database with Public Records
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Credit Bureau in Azerbaijan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Azerbaijan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Azerbaijan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
TAGHIYEV NURLAN
| Name: | TAGHIYEV NURLAN | | Birth Date: | 1982-12-27 | | Country: | az | | Source: | Poland Wanted Persons | | Date: | 2026-08-08T13:37:01 |
Teimour Radjabov
| Name: | Teimour Radjabov | | Alias: | Rabjabov; Radjabov; Recebov; Recəbov; Rəcəbov; Teimour Boris oghlu Radjabov; Teimour Radschabow; Teimour Radžabov; Teimur Radjabov; Teimur Radjàbov; Teimur Radschabow; Teimur Radzhabov; Teimur Radžabov; Teimuras Radžabovas; Teimurs Radžabovs; Tejmur Radzsabov; Tejmur Radżabow; Tejmur Radžabov; Teymour Radjabov; Teymur Boris oğlu Rəcəbov; Teymur Radjabow; Teymur Rajabov; Teymur Recebov; Teymur Recəbov; Teymur Räcäbov; Teymur Rəcəbov; Timur recebov; Раджабов Т.; Раджабов Теймур; Раджабов Теймур Борисович; Раджабов, Теймур; Раджабов, Теймур Борисович; Теймур Борисович Раджабов; Теймур Раджабов; Теймур Ражабов; Тејмур Раџабов; Թեյմուր Ռաջաբով; טאימור ראג'אבוב; تيمور رجبوف; تیمور رجبوف; तैमूर रजबोव; თეიმურ რაჯაბოვი; რაჯაბოვი; ティモール・ラジャボフ; 泰穆尔·拉迪亚波夫; 泰穆爾·拉迪亞波夫; 테이무어 라자보프 | | Birth Date: | 1987-03-12 | | Country: | az | | Public Information | Id Q211634 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Karine Atayan
| Name: | Karine Atayan | | Alias: | Атаян, Карине; Атаян, Карине Егишевна; Карине Атаян; Карине Егишевна Атаян; Աթայան, Կարինե; Կարինե Աթայան | | Birth Date: | 1961-07-15 | | Country: | az | | Public Information | Id Q47526086 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vasily Atajanyan
| Name: | Vasily Atajanyan | | Birth Date: | 1950 | | Country: | az | | Public Information | Id Q87256433 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Araik Baghiryan
| Name: | Araik Baghiryan | | Alias: | Arayik Baghryan; Араик Багирян; Араик Микаелович Багирян; Багирян, Араик; Багирян, Араик Микаелович; Արայիկ Բաղրյան; Արայիկ Միքայելի Բաղրյան | | Birth Date: | 1984-01-14 | | Country: | az | | Public Information | Id Q124077873 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Agshin Mehdiyev
| Name: | Agshin Mehdiyev | | Alias: | Agshin Shafaat oglu Mehdiyev; Aqşin Mehdiyev; Aqşın Şəfayət oğlu Mehdiyev; Агшин Мехтиев; Агшин Мехтєєв; آقشین مهدیاف; اگشین مہدیوف | | Birth Date: | 1949-04-28 | | Country: | az | | Public Information | Id Q4694411 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Абдуллаев, Шахин Шакир оглы
| Name: | Абдуллаев, Шахин Шакир оглы | | Alias: | Şahin Abdullayev; Şahin Şakir oğlu Abdullayev | | Birth Date: | 1959-11-14 | | Country: | az | | Public Information | Id Q121295898 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mukhtar Mammadov
| Name: | Mukhtar Mammadov | | Alias: | Mukhtar Mammad oglu Mammadov; Muxtar Məmməd oğlu Məmmədov; Muxtar Məmmədov; Мамедов, Мухтар Мамед оглы; מוכתר ממד אוגלו ממדוב; מוכתר ממדוב | | Birth Date: | 1983 | | Country: | az | | Public Information | Id Q116178142 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mikael Hayriyan
| Name: | Mikael Hayriyan | | Alias: | Айриян, Микаел; Айриян, Микаел Грантович; Микаел Айриян; Микаел Грантович Айриян; Միքայել Հայրիյան; Միքայել Հրանտի Հայրիյան | | Birth Date: | 1980-07-10 | | Country: | az | | Public Information | Id Q124080382 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hasan Zeynalov
| Name: | Hasan Zeynalov | | Alias: | Həsən Sultan oğlu Zeynalov; Həsən Zeynalov; Зейналов, Гасан Султан оглы | | Birth Date: | 1951 | | Country: | az | | Public Information | Id Q55200364 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Елман Зейналов
| Name: | Елман Зейналов | | Birth Date: | 1964-01-04 | | Country: | az | | Public Information | Id Q12279764 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zoya Lazaryan
| Name: | Zoya Lazaryan | | Alias: | Зоя Лазарян; Зоя Манвеловна Лазарян; Лазарян, Зоя; Лазарян, Зоя Манвеловна; Զոյա Լազարյան; Լազարյան, Զոյա; زويا لازاريان | | Birth Date: | 1956-08-23 | | Country: | az | | Public Information | Id Q20507329 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
David Babayan
| Name: | David Babayan | | Alias: | David Babajan; David Klimi Babayan; Davit Babaian; Davit Babajan; Davit Babayan; Davit Klimi Babajan; Tavit Babayan; Бабаян, Давид Климович; Давид Бабаян; Давид Климович Бабаян; Բաբայան, Դավիթ; Դավիթ Բաբայան; داویت بابایان; ڈیوڈ بابایان; デビッド・ババヤン; 大衛·巴巴揚 | | Birth Date: | 1973-04-05 | | Country: | az | | Public Information | Id Q21531891 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Miravor Peak LLC
| Name: | Miravor Peak LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-05T16:21:32 |
Sabuhi Mammadov
| Name: | Sabuhi Mammadov | | Alias: | Sabuhi Memmedov; Sebuhi Mammadov; Sebuhi Memmedov; Səbuhi Məmmədov; صبوحی محمدوف | | Birth Date: | 1969-05-01 | | Country: | az | | Public Information | Id Q61122534 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Cabbar Musayev
| Name: | Cabbar Musayev | | Alias: | Cabbar Hafiz oğlu Musayev; Мусаев, Джаббар Хафиз оглы | | Birth Date: | 1981-01-10 | | Country: | az | | Public Information | Id Q136672386 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Fazil Ələkbərov
| Name: | Fazil Ələkbərov | | Birth Date: | 1971 | | Country: | az | | Public Information | Id Q55698611 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
GADIMOV ALI
| Name: | GADIMOV ALI | | Birth Date: | 1975-03-03 | | Country: | az | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Kəmalə Abıyeva
| Name: | Kəmalə Abıyeva | | Alias: | Abiyeva Kəmalə Nəbi qızı; Kəmalə Abiyeva; Абиева, Кемаля Наби гызы | | Birth Date: | 1979 | | Country: | az | | Public Information | Id Q125660702 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-27T12:48:30 |
Akara Navigation LLC
| Name: | Akara Navigation LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-25T05:41:01 |
Chingiz Huseynzade
| Name: | Chingiz Huseynzade | | Alias: | Çingiz Hüseynzadə; Гусейнзаде, Чингиз Мухтар оглы | | Birth Date: | 1951-07-21 | | Country: | az | | Public Information | Id Q12848567 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anar Maharramov
| Name: | Anar Maharramov | | Alias: | Anar Abel oğlu Məhərrəmov; Anar Məhərrəmov; Магеррамов, Анар Абель оглы | | Birth Date: | 1978-02-12 | | Country: | az | | Public Information | Id Q115918547 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Zaur Hasanov
| Name: | Zaur Hasanov | | Alias: | Gasanov, Zaur; Häsänov, Zaur; Hǝsǝnov Zaur Hǝsǝn oğlu; Zaur Gasanov; Zaur Häsänov; Zaur Həsənov; Гасанов Заур Гасан оглы; Гасанов, Заур Гасан оглы; זאור חסנוב | | Birth Date: | 1969 | | Country: | az | | Public Information | Id Q134005487 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shahbaz Khuduoghlu
| Name: | Shahbaz Khuduoghlu | | Alias: | Khuduoghlu, Shaḣbaz; Sahbaz Xuduoglu; Shaḣbaz Khuduoghlu; Şahbaz Xudu oğlu Adışov; Şahbaz Xuduoğlu; Шахбаз Худуоглу | | Birth Date: | 1968-06-24 | | Country: | az | | Public Information | Id Q18428015 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabina Aliyeva
| Name: | Sabina Aliyeva | | Alias: | Sabina Alijewa; Sabina Yashar gizi Aliyeva; Səbinə Əliyeva; Алиева, Сабина Яшар кызы; Сабина Алиева; Սաբինա Ալիևա; صبينة علييفا; საბინა ალიევა; 萨比纳·阿利耶娃 | | Birth Date: | 1980-05-07 | | Country: | az | | Public Information | Id Q77055449 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Jumayil Mardanov
| Name: | Jumayil Mardanov | | Alias: | Cumayıl Mərdanov; Джумаил Марданов | | Birth Date: | 1918-09-16 | | Country: | az | | Public Information | Id Q99211544 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Heydar Aliev Jr.
| Name: | Heydar Aliev Jr. | | Alias: | Haydar Aliyev; Haydar İlhamoğlu Aliyev; Heidar Aliyev; Heydar Aliev Junior; Heydar Alijev; Heydar Aliyev; Heydar Ilham oghlu Aliev; Heydär Äliyev; Heydər İlham oğlu Əliyev; Heydər Əliyev; Heydər Əliyev jr; Χεϊντάρ Αλίγιεφ; Гейдар Ільхамоглу Алієв; Гейдар Алиев; Гейдар Ильхам оглы Алиев; Հեյդար Ալիև կրտսեր; حيدر علييف الابن | | Birth Date: | 1997-08-03 | | Country: | az | | Public Information | Id Q106103307 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ulvi Mehdi
| Name: | Ulvi Mehdi | | Alias: | Ülvi Mehdi | | Birth Date: | 1973-03-25 | | Country: | az | | Public Information | Id Q12848736 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Qəzənfər Paşayev
| Name: | Qəzənfər Paşayev | | Alias: | Qazanfar Pasayev; Qəzənfər Məhəmməd oğlu Paşayev | | Birth Date: | 1937-08-27 | | Country: | az | | Public Information | Id Q16416130 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Afad Qurbanov
| Name: | Afad Qurbanov | | Alias: | Afad Məhəmməd oğlu Qurbanov; Afat Qurbanov; Alıfuad Məhəmməd oğlu Qurbanov; Афат Магомед оглы Курбанов; Курбанов, Афат Магомед оглы | | Birth Date: | 1929-01-10 | | Country: | az | | Public Information | Id Q4247873 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sevil Alieva
| Name: | Sevil Alieva | | Alias: | Sevil Alijev; Sevil Aliyeva; Sevil Haydarkızı Aliyeva; Sevil Heydar gizi Alieva; Sevil Äliyeva; Sevil Əliyeva; Əliyeva Sevil; Əliyeva Sevil Heydər qızı; Σέβιλ Αλίγιεβα; Алиева, Севиль Гейдары кызы; Севиль Алиева; Севиль Гейдар кызы Алиева; Սևիլ Ալիևա; سویل علیاوا; سيويل علييفا; سیول علیوفہ | | Birth Date: | 1955-10-12 | | Country: | az | | Public Information | Id Q16374092 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Sabir S. Mirzoev
| Name: | Sabir S. Mirzoev | | Alias: | Sabir Mirzəyev; Sabir Sultanaga Mirzoev; Мирзоев, Сабир Султан оглы | | Birth Date: | 1948-09-23 | | Country: | az | | Public Information | Id Q13489525 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Matin Guliyev
| Name: | Matin Guliyev | | Alias: | Mətin Quliyev | | Birth Date: | 1986-11-13 | | Country: | az | | Public Information | Id Q100165763 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mehrali Gasimov
| Name: | Mehrali Gasimov | | Alias: | Gasimov Mehrali Suleyman oglu; Mehralı Kasımov; Mehralı Qasımov; Мехрали Гасимов; Мехралі Гасимов | | Birth Date: | 1993-10-30 | | Country: | az | | Public Information | Id Q106536935 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jamal Rahimov
| Name: | Jamal Rahimov | | Alias: | Camal Rəhimov; Джамал Рагимов; Рагимов, Джамал | | Birth Date: | 1987-09-16 | | Country: | az | | Public Information | Id Q4387002 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Azer Aliyev
| Name: | Azer Aliyev | | Alias: | Azer Aliev; Azer Mahmud oglu Aliev; Azer Mahmudoğlu Aliyev; Azər Əliyev; Азер Алиев; Алиев, Азер Махмуд оглы | | Birth Date: | 1986 | | Country: | az | | Public Information | Id Q31292998 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nargiz Birk-Petersen
| Name: | Nargiz Birk-Petersen | | Alias: | Birk-Petersen; Nargiz Berk-Petersen; Nargiz Ilgar qizi Birk-Petersen; Nergiz Birk-Petersen; Nərgiz Abbaszadə; Nərgiz Birk-Petersen; Nərgiz İlqar qızı Abbaszadə; Nərgiz İlqar qızı Birk-Petersen; Ναργκίζ Μπιρκ-Πίτερσεν; Бирк-Петерсен, Наргиз; Наргиз Бирк-Петерсен; נארגיז ברק-פיטרסן; نارجيز بيرك پيتيرسين; ナルギズ・ビルク＝ピーターセン; 娜吉兹·柏克-皮特森; 娜吉茲·柏克-皮特森 | | Birth Date: | 1976-10-27 | | Country: | az | | Public Information | Id Q271296 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zakir Qaralov
| Name: | Zakir Qaralov | | Alias: | Zakir Bakir oglu Garalov; Zakir Garalov; Гаралов, Закир Бекир оглы; Закир Гаралов; ზაქირ კარალოვი | | Birth Date: | 1956-01-13 | | Country: | az | | Public Information | Id Q8065118 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
AHMADOV SEYMUR
| Name: | AHMADOV SEYMUR | | Birth Date: | 1999-06-26 | | Country: | az | | Source: | Poland Wanted Persons | | Date: | 2026-07-18T13:37:01 |
Eldar Nuriyev
| Name: | Eldar Nuriyev | | Birth Date: | 1955-11-15 | | Country: | az | | Public Information | Id Q20557843 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T13:37:01 |
Залов, Орудж Ибрагим оглы
| Name: | Залов, Орудж Ибрагим оглы | | Alias: | Oruc Zalov; Орудж Ибрагим оглы Залов | | Birth Date: | 1952-12-07 | | Country: | az | | Public Information | Id Q4185459 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-12T02:08:51 |
BAHRAMOV ELVIN
| Name: | BAHRAMOV ELVIN | | Birth Date: | 1991-05-17 | | Country: | az | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Arif Mammadov
| Name: | Arif Mammadov | | Alias: | Arif Mammadov Zahid oglu; Arif Məmmədov; Arif Məmmədov Zahid oğlu; Мамедов, Ариф Захид оглы; عارف مامادوف | | Birth Date: | 1964-09-22 | | Country: | az | | Public Information | Id Q18113425 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
`BLUE HORIZON SHIPPING` LLC
| Name: | `BLUE HORIZON SHIPPING` LLC | | Alias: | Blue Horizon Shipping LLC | | Country: | az | | Source: | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-08-13T05:06:31 |
Wayfox Service Corp c/o Maritime Mavens LLC
| Name: | Wayfox Service Corp c/o Maritime Mavens LLC | | Country: | az | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Zollo Shipping Ltd c/o Voyage Guard Shipmanagement LLC
| Name: | Zollo Shipping Ltd c/o Voyage Guard Shipmanagement LLC | | Country: | az | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Nautexa Stratum LLC
| Name: | Nautexa Stratum LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-15T05:41:01 |
`Nurlis Stormcore` LLC
| Name: | `Nurlis Stormcore` LLC | | Alias: | Nurlis Stormcore LLC | | Country: | az | | Phone: | 994102560861 | | Email: | office@nurlis.com | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-08-06T08:59:34 |
Nebulon Steelviel LLC
| Name: | Nebulon Steelviel LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Caspiron Starhelm LLC
| Name: | Caspiron Starhelm LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
`TITAN MARINE MANAGEMENT` LLC
| Name: | `TITAN MARINE MANAGEMENT` LLC | | Alias: | Titan Marine Management LLC | | Country: | az | | Source: | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-07-02T05:05:01 |
`BSTLS Shipping` LLC
| Name: | `BSTLS Shipping` LLC | | Alias: | Bstls Shipping LLC | | Country: | az | | Email: | office@bstlsshipping.com | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-08-06T08:59:34 |
Harbor Harmony Shipmanagement
| Name: | Harbor Harmony Shipmanagement | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
SA Maritime Afezco
| Name: | SA Maritime Afezco | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Maritime Mavens LLC
| Name: | Maritime Mavens LLC | | Country: | az | | Phone: | 994102535740 | | Email: | office@maritimemavens.com | | Source: | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-08-06T08:59:34 |
Navigenix Shipmanagement LLC
| Name: | Navigenix Shipmanagement LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Asco Shipmanagement Afezco
| Name: | Asco Shipmanagement Afezco | | Country: | az | | Phone: | 994124043700 | | Source: | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-07-02T05:05:01 |
Meridian Shipping & Management
| Name: | Meridian Shipping & Management | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Tidal Tech Mariners LLC
| Name: | Tidal Tech Mariners LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Nautilus Fleet Management LLC
| Name: | Nautilus Fleet Management LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
SA Leader Shipholdings Afezco
| Name: | SA Leader Shipholdings Afezco | | Country: | az | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Night Moon Navigation LLC
| Name: | Night Moon Navigation LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-27T05:41:01 |
Marine Innovators LLC
| Name: | Marine Innovators LLC | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
SA Shusha Shipholdings c/o Asco Shipmanagement Afezco
| Name: | SA Shusha Shipholdings c/o Asco Shipmanagement Afezco | | Country: | az | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-17T06:40:02 |
Nautical Unity Shipmanagement
| Name: | Nautical Unity Shipmanagement | | Country: | az | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
VƏLİYEVA Pərvanə Bulut qızı
| Name: | VƏLİYEVA Pərvanə Bulut qızı | | Birth Date: | 1990-01-18 | | Country: | az | | Phone: | 994558113330 | | Email: | 35sayli_sd@meclis.gov.az | | Source: | Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions | | Date: | 2026-06-09T13:37:01 |
ƏLİ-ZADƏ Arzuxan Baxşəli oğlu
| Name: | ƏLİ-ZADƏ Arzuxan Baxşəli oğlu | | Birth Date: | 1965-03-18 | | Country: | az | | Phone: | 994108115447 | | Email: | 27sayli_sd@meclis.gov.az | | Source: | Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions | | Date: | 2026-07-22T17:41:02 |
QƏHRƏMANOV Göydəniz İbrahim oğlu
| Name: | QƏHRƏMANOV Göydəniz İbrahim oğlu | | Birth Date: | 1979-04-25 | | Country: | az | | Phone: | 994505558845 | | Email: | 17sayli_sd@meclis.gov.az | | Source: | Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions | | Date: | 2026-06-09T13:37:01 |
Fazail İbrahimli
| Name: | Fazail İbrahimli | | Alias: | İBRAHİMLİ Fəzail Feyruz oğlu | | Birth Date: | 1951-04-12 | | Country: | az | | Public Information | Id Q65498332 | | Phone: | 994502775549 | | Email: | 73sayli_sd@meclis.gov.az | | Source: | Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-23T15:49:16 |
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