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Мирмагомедтаги Назим Оглы Агаев

Terrorism · Sanctioned entity

Мирмагомедтаги Назим Оглы Агаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АГАЕВ МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ · МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ АГАЕВ · Мирмагомедтаги Назим Оглы Агаев				[sources]
Birth date	1991-03-26				[sources]
Place of birth	с. Шемаха Шемахского района Азербайджанской Республики				[sources]
Nationality	not available				[sources]
First name	МИРМАГОМЕДТАГИ · Мирмагомедтаги				[sources]
INN	`3710424318` · `450164161112`				[sources]
Last name	АГАЕВ · Агаев				[sources]
Patronymic	НАЗИМ ОГЛЫ · Назим Оглы				[sources]
Last change	2024-07-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСТИЛЬНЫЙ ДОМ"	Генеральный директор	2012-11-08	2016-07-19

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: kg-fiu-043d6390accb9f0783f6414781682ed9b491fffc · ruterr-b9b6a04321e83e0f0e2a1b6a2623288951751f5f · kg-fiu-a1ae2d082d2429b372c944b66982a1e3b280e843 · kg-fiu-55f70924f6a4c557238613b429e5da61cfa7770c · ru-inn-450164161112 · kzafm-be929948006119fd9af5fc9d7c461200c0bbc2e3 · kg-fiu-a8d91cd1e6811204470bb4f04de5a5dd7ca797c5 · kg-fiu-48280aa7d4f0e33702de52f9bd41911bf065bb8b · kg-fiu-563667bdad841173d78bb681310c4a809abbefcb · NK-PxRrqpozCYvbnMvcVasrAm · kg-fiu-b7813b4a619fa5c885359f65bb44a22e65bced19 · kg-fiu-18c5e4cb907a5e0447fd8a3a3162c29c65cd324d

For experts: raw data explorer

Factsheet Data sources

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