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4 SapherCheck records found for Person Aliyev

1. Jahangir Yevgenyevich ALIYEV

Registration Number	HVDTHLCYJ1B1
Alias	CAHANGIR YEVQENYEVIC ALIYEV
Profile Type	PERSON
Name	ALIYEV, JAHANGIR YEVGENYEVICH JAHANGIR YEVGENYEVICH ALIYEV JAHANGIR YEVGENYEVICH ALIYEV
First Name	JAHANGIR YEVGENYEVICH CAHANGIR JAHANGIR
Middle Name	YEVQENYEVIC YEVGENYEVICH
Last Name	ALIYEV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1983-05-22
Birth-Place	UKRAINE
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48776

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48776 Country: United States Entity: NK-2CFt2iwszMvBxX3XUqyV2t Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL54B Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-2CFt2iwszMvBxX3XUqyV2t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. EDGAR ALIYEV

Profile Type	PERSON
Name	EDGAR ALIYEV
First Name	EDGAR
Last Name	ALIYEV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1985-01-11
Birth-Place	BAKU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-31400

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/31400 Country: Russia Entity: interpol-red-2018-31400 Program: Red Notice Reason: assistance of terrorist activity; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALIYEV, Yevgeni

Profile Type	PERSON
Name	YEVGENI ALIYEV ALIYEV, YEVGENI
First Name	YEVGENI
Last Name	ALIYEV
Country	RUSSIA
Nationality	AZERBAIJAN
Birth Date	1959-05-02
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48765

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48765 Country: United States Entity: ofac-48765 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. YEVGENI ALIYEV

Registration Number	HU4CV47WULA3
Profile Type	PERSON
Name	YEVGENI ALIYEV
First Name	YEVGENI
Last Name	ALIYEV
Country	RUSSIA
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL540 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl540 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view