Nazim Tofik Ogly EFENDIEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 17-3 Protopopovsky Pereulok, Apt. 66 Moscow 129090 Russia
Identifiers
- Passport: 530325856 (Russia)
- Passport: 753519704 (Russia)
- Passport: 764735608 (Russia)
- National ID No.: 4508499921 (Russia)
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.