Recorded country association

Registry Records Associated with Azerbaijan

Embargo's retained registry snapshot contains 24 recordswhose normalized country field is associated with Azerbaijan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (24)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

Azerbaijan

Stored registry recordReview evidence →

“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ahmed KERIMOV

Azerbaijan

Stored registry recordReview evidence →

Chingiz ALIYEV

UK authority evidence — identity attribution requires review

  • Chingiz ALIYEVUK record RUS3164

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ALIYEV, Jahangir Yevgenyevich

Azerbaijan

Stored registry recordReview evidence →

Ashot MKRTYCHEV

Azerbaijan;Slovak Republic

Stored registry recordReview evidence →

BENEVOLENCE INTERNATIONAL FOUNDATION

Azerbaijan

Stored registry recordReview evidence →

Caspian Oil Montaj

Azerbaijan

Stored registry recordReview evidence →

Etibar EYYUB

Azerbaijan

Stored registry recordReview evidence →

Etibar EYYUB

UK authority evidence — identity attribution requires review

  • Etibar EYYUBUK record RUS2539

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Eyyub Etibar

Stored name and identity require source review

Swiss status unavailableReview evidence →

Tahir GARAYEV

UK authority evidence — identity attribution requires review

  • Tahir GARAYEVUK record RUS2543

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Garayev Tahir

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ahmed KERIMOV

UK authority evidence — identity attribution requires review

  • Ahmed KERIMOVUK record RUS2529

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Kerimov Ahmed

Stored name and identity require source review

Swiss status unavailableReview evidence →

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

Azerbaijan

Stored registry recordReview evidence →

Anar MADATLI

UK authority evidence — identity attribution requires review

  • Anar MADATLIUK record RUS2532

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

OCEAN VOYAGE LLC

Azerbaijan

Stored registry recordReview evidence →

Talat SAFAROV

UK authority evidence — identity attribution requires review

  • Talat SAFAROVUK record RUS2531

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Safarov Talat

Stored name and identity require source review

Swiss status unavailableReview evidence →

Shanlik SHUKUROV

UK authority evidence — identity attribution requires review

  • Shanlik SHUKUROVUK record RUS2926

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Talat SAFAROV

Azerbaijan

Stored registry recordReview evidence →

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Azerbaijan

Stored registry recordReview evidence →

Роман Георгиевич БАБАЯН

Azerbaijan

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.