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Search in: The Sentry Atlas

Search guide · Data current as of 2024-11-06

Ourea Ventures S.A.
Organization · British Virgin Islands
LaBelleza Holdings Limited
Organization · British Virgin Islands
Firdak Ltd.
Organization · British Virgin Islands
Heydar Aliyev Foundation
Organization · Azerbaijan
Palma Management Consulting DMCC
Organization · United Arab Emirates
Javad Marandi
Person · Person of interest · United Kingdom
Lynden Management Group Inc.
Organization · Panama
Tofiq Teymur oglu Huseynov
Person · Person of interest · Azerbaijan
Dumalea Finance Limited
Organization · Cyprus
Arellano Lega Alpine AG
Organization · Switzerland
Olivier Mestelan
Person · Person of interest · Switzerland
Gilan Holding LLC
Organization · Azerbaijan
Affitto Group LLC
Organization · Russia
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Vind Film LLC
Organization · Sanction-linked entity · Russia
Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Leyla Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Alekszandr Cekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Mehriban Aliyeva
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Arzu Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Ilham Aliyev
Person · Person of interest · Politician · Azerbaijan

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226 - 247 of 247
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Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

247The Sentry Atlas 7Wikidata 5Graph-based entity tagging 3US CIA World Leaders 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 1Every Politician 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: The Sentry Atlas

Filtered: The Sentry Atlas

Search guide · Data current as of 2024-11-06

Ourea Ventures S.A.
Organization · British Virgin Islands
LaBelleza Holdings Limited
Organization · British Virgin Islands
Firdak Ltd.
Organization · British Virgin Islands
Heydar Aliyev Foundation
Organization · Azerbaijan
Palma Management Consulting DMCC
Organization · United Arab Emirates
Javad Marandi
Person · Person of interest · United Kingdom
Lynden Management Group Inc.
Organization · Panama
Tofiq Teymur oglu Huseynov
Person · Person of interest · Azerbaijan
Dumalea Finance Limited
Organization · Cyprus
Arellano Lega Alpine AG
Organization · Switzerland
Olivier Mestelan
Person · Person of interest · Switzerland
Gilan Holding LLC
Organization · Azerbaijan
Affitto Group LLC
Organization · Russia
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Vind Film LLC
Organization · Sanction-linked entity · Russia
Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Leyla Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Alekszandr Cekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Mehriban Aliyeva
Person · Person of interest · Politician · Azerbaijan · Soviet Union
Arzu Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Ilham Aliyev
Person · Person of interest · Politician · Azerbaijan

Previous
226 - 247 of 247
Next

Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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