| Azerbaijan - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Harbor Harmony Shipmanagement
| Name: | Harbor Harmony Shipmanagement | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CAHANGIR YEVQENYEVIC ALIYEV
| Name: | CAHANGIR YEVQENYEVIC ALIYEV | | Alias: | ALIYEV, Cahangir Yevqenyevic; ALIYEV, Jahangir Yevgenyevich; Cahangir Yevqenyevic ALIYEV; Jahangir Yevgenyevich ALIYEV | | Birth Date: | 1983-05-22 | | Country | az | | Address | Azerbaijan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Махмудов Ельчин
| Name: | Махмудов Ельчин | | Alias: | MAHMUDOV ELCHIN; MAHMUDOV ELCIN; Makhmudov Elchyn; Махмудов Ельчин Агалі Огли | | Birth Date: | 1967-08-24 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Dream Islands Shipping LLC
| Name: | Dream Islands Shipping LLC | | Alias: | Dream Island Shipping LLC | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-20T07:42:23 |
Modern Servis Mmc/Modern Serviz Mmc
| Name: | Modern Servis Mmc/Modern Serviz Mmc | | Country | az | | Address | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan; AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan; AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-30; Collusion - 2018-01-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2015-10-02; Procurement Guidelines, 1.14(a)(iii) - 2014-12-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Asco Shipmanagement Afezco
| Name: | Asco Shipmanagement Afezco | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Талібханли Хаджібаба
| Name: | Талібханли Хаджібаба | | Alias: | TALIBKHANLI HAJIBABA; Talibkhanly Khadzhibaba | | Birth Date: | 1982-03-29 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Бадіров Каміль Вахід Огли
| Name: | Бадіров Каміль Вахід Огли | | Alias: | BADIROV KAMIL; Badirov Kamil Vakhid Ohly | | Birth Date: | 1990-11-02 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Джафарлі Шаіг Ганбар Огли
| Name: | Джафарлі Шаіг Ганбар Огли | | Alias: | DZHAFARLI SHAIH; Dzhafarli Shaih Hanbar Ohly | | Birth Date: | 1993-02-16 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mr. Ramil Bahadir Oĝlu Aliyev
| Name: | Mr. Ramil Bahadir Oĝlu Aliyev | | Alias: | ALIYEV, RAMIL BAHADIR OGLU (MR.); MR. RAMIL BAHADIR OĜLU ALIYEV; Ramil Bahadir Oglu Aliyev | | Country | az; uz | | Address | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2027-02-10; Fraud - 2022-02-23 - 2027-02-10; Fraudulent Practice - 2022-02-11 - 2027-02-10 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
| Name: | YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI | | Alias: | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD.; YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI; Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. | | Country | az; tr | | Address | ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey; ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye; Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir | | Sanctions | CROSS DEBARMENT : WBG - 2013-06-18; Cross-Debarment: WB - Debarred - 2013-08-07; Fraud - 2013-06-18; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2013-06-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ocean Voyage LLC
| Name: | Ocean Voyage LLC | | Alias: | Ocean Voyage Mahdud Masuliyyatli Camiyyati; `Ocean Voyage` LLC | | Country | az | | Address | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan; Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku; ZAHID XALILOV, AZ1141 BAKU; Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan; Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Email | office@oceanvoyagellc.com | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Джаббаров Бахруз Валіядин
| Name: | Джаббаров Бахруз Валіядин | | Alias: | DZHABBAROV BAKHRUZ; Dzhabbarov Bakhruz Valiiadyn; JABBAROV BAHRUZ; Джаббаров Бахруз Валіяддін Огли | | Birth Date: | 1987-09-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Сулейманов Вагіф
| Name: | Сулейманов Вагіф | | Alias: | SULEYMANOV VAGIF; Suleimanov Vahif | | Birth Date: | 1965-08-15 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
VAGIF ISMAILOV
| Name: | VAGIF ISMAILOV | | Birth Date: | 1959-09-29 | | Country | az; ru | | Sanctions | "Murder; Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Мустафаєв Джаваншир Бахтіяр Огли
| Name: | Мустафаєв Джаваншир Бахтіяр Огли | | Alias: | MUSTAFAIEV DZHAVANSHYR; MUSTAFAYV JHAVANSHIR; Mustafaiev Dzhavanshyr Bakhtiiar Ohly | | Birth Date: | 1987-07-27 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Ахмадов Хусейн
| Name: | Ахмадов Хусейн | | Alias: | AHMADOV HUSSEIN; Akhmadov Khusein | | Birth Date: | 1966-07-06 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Рустамов Ельмін
| Name: | Рустамов Ельмін | | Alias: | RUSTAMOV ELMIN; Rustamov Elmin; Рустамов Елмін | | Birth Date: | 1991-07-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
`Titan Marine Management` LLC
| Name: | `Titan Marine Management` LLC | | Alias: | Titan Marine Management LLC | | Country | az | | Sanctions | "" | | Email | office@titanmarine-mngmnt.com | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
| Name: | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | | Country | az | | Address | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU; Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan; Qizil Sharq Harbi Shahar, AZ1065 Baku | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Мехтієв Пейман Віваді Огли
| Name: | Мехтієв Пейман Віваді Огли | | Alias: | MEHTIYEV PEYMAN; MEKHTIIEV PEIMAN; Mekhtiiev Peiman Vivadi Ohly; Мехтієв Пейман | | Birth Date: | 1994-08-11 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
`FleetCraft Management` LLC
| Name: | `FleetCraft Management` LLC | | Alias: | Fleetcraft Management LLC | | Country | az; cy | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Anchor Elite Shipmanagement LLC
| Name: | Anchor Elite Shipmanagement LLC | | Alias: | Anchor Elite Shipmanagement | | Country | az; gr; lr | | Sanctions | "" | | Email | office@anchorelitesm.com | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Faruk Guzel
| Name: | Faruk Guzel | | Alias: | FARUK GUZEL PASHA; FARUK GÜZEL PAŞA; Faruk Güzel; GUZEL, Faruk; "GUZEL, Faruk; GUZEL, Faruk" | | Birth Date: | 1968-10-01 | | Country | az; tr | | Address | MALATYA; Malatya; Malatya Turkey | | Sanctions | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2024-01-30; SDGT - Executive Order 13224 (Terrorism) | | Source : | Azerbaijan Domestic List; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yevgeni ALIYEV
| Name: | Yevgeni ALIYEV | | Alias: | ALIYEV, Yevgeni | | Birth Date: | 1959-05-02 | | Country | az; ru | | Address | Moscow; Moscow Russia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nasimi
| Name: | Nasimi | | Alias: | Mahmud Afandi; NASIMI | | Country | az; jm; mt; ru | | Sanctions | ; Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Мамедов Джавід
| Name: | Мамедов Джавід | | Alias: | MAMEDOV JAVID; Mamedov Dzhavid | | Birth Date: | 1985-03-14 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Akin Project Llc
| Name: | Akin Project Llc | | Country | az | | Address | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan; APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010; Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010 | | Sanctions | CROSS-DEBARMENT: ADB - 2016-05-18 - 2019-05-18; Cross-Debarment: ADB - 2016-11-15 - 2999-12-31; Fraud - 2016-10-24; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2016-05-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Сулейманов Ельвін Ельгар Огли
| Name: | Сулейманов Ельвін Ельгар Огли | | Alias: | SULEIMANOV ELVIN; Suleimanov Elvin Elhar Ohly; Сулейманов Ельвін Ільгар Огли | | Birth Date: | 1994-03-23 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Seafaring Savants LLC
| Name: | Seafaring Savants LLC | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Cnn Caucasia Llc
| Name: | Cnn Caucasia Llc | | Country | az; ge | | Address | POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia; Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia | | Sanctions | CROSS DEBARMENT : WBG - 2024-12-10 - 2026-12-09; Cross-Debarment: WB - Debarred - 2024-12-13 - 2026-12-09; Debarment w/ conditional release - Fraud - 2025-01-02 - 2026-12-09; Fraudulent Practice - 2024-12-10 - 2026-12-09; Fraudulent Practices - 2024-12-10 - 2026-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Nautilus Fleet Management LLC
| Name: | Nautilus Fleet Management LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Мамедов Айдин Меджид-Огли
| Name: | Мамедов Айдин Меджид-Огли | | Alias: | Mamedov Aidyn; Mamedov Aidyn Medzhyd-Ohly; Мамедов Айдын Меджыд-Оглы | | Birth Date: | 1969-01-17 | | Country | az; ru | | Sanctions | 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
| Name: | BAKHTIIAR ABDURASHIDOV RAFIKOVICH | | Alias: | Abdurashidov Bakhtiyar; BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV; BAKHTİİAR ABDURASHIDOV; BAKHTİİAR ABDURRASHIDOV RAFIK; BAKTİYAR ABDURASHİDOV | | Birth Date: | 1976-12-28 | | Country | az | | Sanctions | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Террорист - Нота Посольства Турции от 30.11.2022г. | | Source : | Azerbaijan Domestic List; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List; Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-06T06:42:01 |
Networks Europe Lp
| Name: | Networks Europe Lp | | Alias: | Networks Europe | | Country | az; gb | | Address | SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom; Suite 1, 78 Montgomery Street, Edinburgh EH7 5JA, Scotland, UK | | Sanctions | CROSS DEBARMENT : WBG - 2025-03-06 - 2027-03-05; Cross-Debarment: WB - Debarred - 2025-03-13 - 2027-03-05; Fraud - 2025-05-23 - 2027-03-05; Fraudulent Practice - 2025-03-06 - 2027-03-05 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Абдулаєв Тофіг Раміль Огли
| Name: | Абдулаєв Тофіг Раміль Огли | | Alias: | ABDULAIEV TOFIH; ABDULLAYEV RAMIL; Abdulaiev Tofih Ramil Ohly; Абдуллаєв Раміль | | Birth Date: | 1981-03-01 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Alyans Beton Limited Liability Company
| Name: | Alyans Beton Limited Liability Company | | Country | az; uz | | Address | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2028-02-09; Fraud - 2022-02-23 - 2028-02-09; Fraudulent Practice - 2022-02-10 - 2028-02-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Алілі Бахруз
| Name: | Алілі Бахруз | | Alias: | ALILI BAHRUZ; Alili Bakhruz | | Birth Date: | 1969-05-20 | | Country | az | | Sanctions | 265/2021 - active - 2021-06-24 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Yuriy Nikonov
| Name: | Yuriy Nikonov | | Alias: | Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Iurii; Nikonov Yurii Oleksandrovych; Nikonov Yuriy Aleksandrovich; Yuriy Aleksandrovich NIKONOV; НИКОНОВ Юрий Александрович; Никонов Юрий Александрович; Ніконов Юрій Олександрович; Юрий Александрович НИКОНОВ; ユーリー・ニコノフ | | Birth Date: | 1984-05-09 | | Country | az; ru | | Sanctions | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; 191/2023 - active - 2023-04-01 - 2033-04-01; 2023/806 (OJ L101) - 2023/571 (OJ L75 I); Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-12-21 - 2023-11-02; UKR - 2023/806 (OJ L101) - 2022-12-16; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-02-28 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Дашдаміров Єлчу
| Name: | Дашдаміров Єлчу | | Alias: | DASHDAMIROV YELCHU; DASHDAMIROVI ELCHU; Dashdamirov Yelchu | | Birth Date: | 1986-01-24 | | Country | az; ge | | Sanctions | 203/2021 - excluded - 2021-05-21; 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05; 497/2021 - excluded - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Назаров Юнус
| Name: | Назаров Юнус | | Alias: | NAZAROV YUNUS; Nazarov Yunus | | Birth Date: | 1961-01-23 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Etibar EYYUB
| Name: | Etibar EYYUB | | Alias: | Akin KOCAK; Akin Kocak; EIIuB Etibar; Eyyub Etibar; Kocak Akin; ЕЙЮБ Етібар | | Birth Date: | 1978-09-18 | | Country | az; ru | | Address | F. X. XOYSKI PROSPEKT, 120/23, FL. 6, NARIMANOV DISTRICT, Baku, Azerbaijan | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie. Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025-12-15; 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; "Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie.
Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; Russia / Russie - 1, Part 1; The Russia (Sanctions) (EU Exit) Regulations 2019 - Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
Єйвазов Рафік
| Name: | Єйвазов Рафік | | Alias: | YEYVAZOV RAFIK; Yeivazov Rafik | | Birth Date: | 1982-01-21 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Аскеров Джейхун
| Name: | Аскеров Джейхун | | Alias: | ASКЕROV JEYHUN; Askerov Dzheikhun | | Birth Date: | 1975-12-09 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Shah Ismayil Khatai
| Name: | Shah Ismayil Khatai | | Alias: | SHAH ISMAYIL KHATAI | | Country | az; ru | | Sanctions | ; Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Айдын Велиджанович Заманов
| Name: | Айдын Велиджанович Заманов | | Alias: | AYDIN ZAMANOV; ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ | | Birth Date: | 1991-03-13 | | Country | az; ru | | Sanctions | ; participation in the activity of a terrorist organization; Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске | | Source : | INTERPOL Red Notices; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
Сузанна Магамедали Кызы Камранлы
| Name: | Сузанна Магамедали Кызы Камранлы | | Alias: | KAMRANLY SUZANNA MAGAMEDALI KYZY; КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ | | Birth Date: | 1989-01-09 | | Country | az | | Sanctions | ; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске | | Source : | Kazakh Terrorist and Terror Financing lists; Kyrgyz National List; Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-30T10:10:02 |
KHANKENDI
| Name: | KHANKENDI | | Alias: | Aristofanis; Khankendi | | Country | az; mh | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
`Light Navigation` LLC
| Name: | `Light Navigation` LLC | | Alias: | Light Navigation LLC | | Country | az | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Bstls Shipping LLC
| Name: | Bstls Shipping LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
| Name: | Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC | | Alias: | Eleqant-Tikinti Insaat Mmc/ Eleqant-Tikinti Insaat Llc | | Country | az | | Address | AZ1010, NASIMI , DISTRICT, 195, SULEYMAN , RAHIMOV , STREET, APT. , 24/25, BAKU , Azerbaijan; AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan; AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2015-08-21; Collusion - 2015-07-23; Collusive Practice; Cross-Debarment: WB - Debarred - 2015-08-21; Procurement Guidelines, 1.14(a)(iii) - 2015-05-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Бабаєв Багтияр Гитаяд Огли
| Name: | Бабаєв Багтияр Гитаяд Огли | | Alias: | BABAIEV BAHTYIAR; BABAYEV BAKHTIYAR; Babaiev Bahtyiar Hytaiad Ohly | | Birth Date: | 1978-06-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мехдієв Аріф
| Name: | Мехдієв Аріф | | Alias: | MEHDIYEV ARIF; Mekhdiiev Arif | | Birth Date: | 1961-02-25 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Talat SAFAROV
| Name: | Talat SAFAROV | | Alias: | Safarov Talat; SafarovTalat; СафаровТалат; Талат Сафаров | | Birth Date: | 1980-03-22 | | Country | ae; az; ru; sg | | Address | 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 301 JBC 4, Jumeriah Lake Towers, Dubaï; 301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,; 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unis; Dubai, United Arab Emirates | | Sanctions | "(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; Russia / Russie - 1, Part 1; "Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe.
Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; The Russia (Sanctions) (EU Exit) Regulations 2019 - Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09 | | Email | talat.safarov@coralenergy.ch | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Address | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
ABDI YILDIRIM YUSUF
| Name: | ABDI YILDIRIM YUSUF | | Alias: | ABDİ YILDIRIM; ABDİ YILDIRIM YUSUF | | Birth Date: | 1978-04-13 | | Country | az; tr | | Sanctions | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Azerbaijan Domestic List; Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-06T06:42:01 |
Халілов Ніджат Надір Огли
| Name: | Халілов Ніджат Надір Огли | | Alias: | KHALILOV NIDZHAT; KHALILOV NIJAT; Khalilov Nidzhat Nadir Ohly | | Birth Date: | 1975-06-12 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Semih Sagocak
| Name: | Semih Sagocak | | Alias: | Sagocak, Semih; Semih Sagocak President of the Board and Shareholder of Akin Project LLC | | Country | az; tr | | Address | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan; APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010; Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010 | | Sanctions | CROSS-DEBARMENT: ADB - 2016-05-18 - 2019-05-18; Cross-Debarment: ADB - 2016-11-15 - 2999-12-31; Fraud - 2016-10-24 - 2019-05-18; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2016-05-18 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Гахраманов Аслан Ядигар Огли
| Name: | Гахраманов Аслан Ядигар Огли | | Alias: | GAHRAMANOV ASLAN; HAKHRAMANOV ASLAN; Hakhramanov Aslan Yadyhar Ohly | | Birth Date: | 1981-01-04 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
VTB BANK (AZERBAIJAN), OJSC
| Name: | VTB BANK (AZERBAIJAN), OJSC | | Alias: | BANK VTB (AZERBAIJAN) OJSC; BANK VTB AZERBAIJAN OJSC; Bank VTB Azarbayjan ASJ; JSC VTB BANK (AZERBAIJAN); JSC VTB BANK AZERBAIJAN; OJSC AF BANK; OJSC VTB BANK (AZERBAIJAN); VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | | Country | az | | Address | 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU; 38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijan; 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan; 38 Khatai ave. Nasimi district, AZ 1008 Baku; 60, Samed Vurgun str Baku 1022 Azerbaijan; 60, Samed Vurgun str, 1022 Baku; MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN; MESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJAN | | Sanctions | Reciprocal - 2015-12-22; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 994772740986 | | Source : | Business Identifier Code (BIC) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Алієв Ільгар
| Name: | Алієв Ільгар | | Alias: | ALIYEV ILGAR; Aliiev Ilhar | | Birth Date: | 1977-01-08 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Агамалієв Афган Магаррам Огли
| Name: | Агамалієв Афган Магаррам Огли | | Alias: | AHAMALIIEV AFHAN; Ahamaliiev Afhan Maharram Ohly | | Birth Date: | 1986-01-29 | | Country | az; ua | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SA Maritime AFEZCO
| Name: | SA Maritime AFEZCO | | Alias: | SA Maritime Afezco | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Maritime Mavens LLC
| Name: | Maritime Mavens LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ahmed KARIMOV
| Name: | Ahmed KARIMOV | | Alias: | Ahmed KERIMOV; Kerimov Ahmed; Kerimov Akhmed; Ахмед Керимов; Керимов Ахмед; Керімов Ахмед | | Country | ae; az; ru | | Address | Dubai, United Arab Emirates | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'exportation de pétrole russe, notamment de Rosneft, en dissimulant l'origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d'exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l'ancien propriétaire et la nouvelle direction. En outre, le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; 2025/1476 (OJ L202501476); 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; "Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant l’origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1, Part 1; The Russia (Sanctions) (EU Exit) Regulations 2019 - Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09; UKR - 2025/1476 (OJ L202501476) - 2025-07-19 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
Navigenix Shipmanagement LLC
| Name: | Navigenix Shipmanagement LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Нагдалієв Заур
| Name: | Нагдалієв Заур | | Alias: | NAGDALIEV ZAUR; NAHDALIIEV ZAUR; Nahdaliiev Zaur | | Birth Date: | 1977-03-21 | | Country | az; ru | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SA Zangazur Shipholdings
| Name: | SA Zangazur Shipholdings | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ахмадов Емін
| Name: | Ахмадов Емін | | Alias: | AHMADOV EMIN; Akhmadov Emin | | Birth Date: | 1982-02-01 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
|