ALISOY Nihad Intigam oglu

Sanctioned entity

Born 27 Mar 1991 (35 years old),Azerbaijan. Named in 1 sanctions listing.

Sanctions and listings1

Listed
16 May 2023
Рішення суду
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua

Identifiers2

Identifier	Number	Issued by
Passport	3417227
Passport	3417227	Azerbaijan

Other names1

Also known as1

АЛІСОЙ Ніхад Інтігам огли

Addresses1

вул. Шолом-Алейхема, буд. 25А, м. Харків, Харківська область, Україна, 61013

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.