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Efendiev Nazim Tofik Ogly

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1963-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41856
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Efendiev Nazim Tofik OglyPrimary name
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    06e3926dc3825c4f9dce4951019b1f989a41d42205c3996983b1b188b8544e95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4508499921NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    24207c19cac4f59e23a3c193bce52ded9775a00d92724472991b99050afb5884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 753519704PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    24207c19cac4f59e23a3c193bce52ded9775a00d92724472991b99050afb5884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41856OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    24207c19cac4f59e23a3c193bce52ded9775a00d92724472991b99050afb5884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 764735608PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    24207c19cac4f59e23a3c193bce52ded9775a00d92724472991b99050afb5884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530325856PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    24207c19cac4f59e23a3c193bce52ded9775a00d92724472991b99050afb5884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-09-16Birth date
    Source not recordedOriginal record not linked

Places

  • Baku, AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41856
    SHA-256
    06e3926dc3825c4f9dce4951019b1f989a41d42205c3996983b1b188b8544e95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)