Yevgeni ALIYEV

Sanctioned entity

Born 2 May 1959 (67 years old),Azerbaijan. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48765treasury.gov ofac.treasury.gov

Other names1

Also known as1

ALIYEV, Yevgeni

Addresses2

Moscow Russia
Moscow

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