Nex Systems
Person

Осман Тофикович Моллаев

Crime

Born 7 Jan 1989 (37 years old),Azerbaijan. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    2 Oct 2021

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 02.10.2021-31616

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    participation in an illegal armed formation

    Programme INTERPOL-RNReference 2016/41352interpol.intinterpol.int

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Other names2

Also known as2

MOLLAEV OSMAN TOFIKOVICHOSMAN MOLLAEV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.