Individual · 1 listing(s)
EFENDIEV, Nazim Tofik Ogly currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-04-12 |
| Date of birth | 16 Sep 1963 |
| Place of birth | Baku, Azerbaijan |
| Nationality | Russia |
| ID / passport | 530325856 (Russia) issued 07 Feb 2013 expires 22 Oct 2022; 4508499921 (Russia) |
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