Azerbaijan Credit Report
Azerbaijan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Azerbaijan
🇦🇿 Azerbaijan Credit Report Companies Database with Public Records
Credit Bureau in Azerbaijan
OFAC List for International Compliance in Azerbaijan .
TAGHIYEV NURLAN
Name: TAGHIYEV NURLAN Birth Date: 1982-12-27 Country: az Source: Poland Wanted Persons Date: 2026-08-08T13:37:01
Teimour Radjabov
Name: Teimour Radjabov Alias: Rabjabov; Radjabov; Recebov; Recəbov; Rəcəbov; Teimour Boris oghlu Radjabov; Teimour Radschabow; Teimour Radžabov; Teimur Radjabov; Teimur Radjàbov; Teimur Radschabow; Teimur Radzhabov; Teimur Radžabov; Teimuras Radžabovas; Teimurs Radžabovs; Tejmur Radzsabov; Tejmur Radżabow; Tejmur Radžabov; Teymour Radjabov; Teymur Boris oğlu Rəcəbov; Teymur Radjabow; Teymur Rajabov; Teymur Recebov; Teymur Recəbov; Teymur Räcäbov; Teymur Rəcəbov; Timur recebov; Раджабов Т.; Раджабов Теймур; Раджабов Теймур Борисович; Раджабов, Теймур; Раджабов, Теймур Борисович; Теймур Борисович Раджабов; Теймур Раджабов; Теймур Ражабов; Тејмур Раџабов; Թեյմուր Ռաջաբով; טאימור ראג'אבוב; تيمور رجبوف; تیمور رجبوف; तैमूर रजबोव; თეიმურ რაჯაბოვი; რაჯაბოვი; ティモール・ラジャボフ; 泰穆尔·拉迪亚波夫; 泰穆爾·拉迪亞波夫; 테이무어 라자보프 Birth Date: 1987-03-12 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Karine Atayan
Name: Karine Atayan Alias: Атаян, Карине; Атаян, Карине Егишевна; Карине Атаян; Карине Егишевна Атаян; Աթայան, Կարինե; Կարինե Աթայան Birth Date: 1961-07-15 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Vasily Atajanyan
Name: Vasily Atajanyan Birth Date: 1950 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Araik Baghiryan
Name: Araik Baghiryan Alias: Arayik Baghryan; Араик Багирян; Араик Микаелович Багирян; Багирян, Араик; Багирян, Араик Микаелович; Արայիկ Բաղրյան; Արայիկ Միքայելի Բաղրյան Birth Date: 1984-01-14 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Agshin Mehdiyev
Name: Agshin Mehdiyev Alias: Agshin Shafaat oglu Mehdiyev; Aqşin Mehdiyev; Aqşın Şəfayət oğlu Mehdiyev; Агшин Мехтиев; Агшин Мехтєєв; آقشین مهدیاف; اگشین مہدیوف Birth Date: 1949-04-28 Country: az Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Абдуллаев, Шахин Шакир оглы
Name: Абдуллаев, Шахин Шакир оглы Alias: Şahin Abdullayev; Şahin Şakir oğlu Abdullayev Birth Date: 1959-11-14 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Mukhtar Mammadov
Name: Mukhtar Mammadov Alias: Mukhtar Mammad oglu Mammadov; Muxtar Məmməd oğlu Məmmədov; Muxtar Məmmədov; Мамедов, Мухтар Мамед оглы; מוכתר ממד אוגלו ממדוב; מוכתר ממדוב Birth Date: 1983 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Mikael Hayriyan
Name: Mikael Hayriyan Alias: Айриян, Микаел; Айриян, Микаел Грантович; Микаел Айриян; Микаел Грантович Айриян; Միքայել Հայրիյան; Միքայել Հրանտի Հայրիյան Birth Date: 1980-07-10 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Hasan Zeynalov
Name: Hasan Zeynalov Alias: Həsən Sultan oğlu Zeynalov; Həsən Zeynalov; Зейналов, Гасан Султан оглы Birth Date: 1951 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Елман Зейналов
Name: Елман Зейналов Birth Date: 1964-01-04 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Zoya Lazaryan
Name: Zoya Lazaryan Alias: Зоя Лазарян; Зоя Манвеловна Лазарян; Лазарян, Зоя; Лазарян, Зоя Манвеловна; Զոյա Լազարյան; Լազարյան, Զոյա; زويا لازاريان Birth Date: 1956-08-23 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
David Babayan
Name: David Babayan Alias: David Babajan; David Klimi Babayan; Davit Babaian; Davit Babajan; Davit Babayan; Davit Klimi Babajan; Tavit Babayan; Бабаян, Давид Климович; Давид Бабаян; Давид Климович Бабаян; Բաբայան, Դավիթ; Դավիթ Բաբայան; داویت بابایان; ڈیوڈ بابایان; デビッド・ババヤン; 大衛·巴巴揚 Birth Date: 1973-04-05 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Miravor Peak LLC
Name: Miravor Peak LLC Country: az Source: Ukraine War and Sanctions Date: 2026-08-05T16:21:32
Sabuhi Mammadov
Name: Sabuhi Mammadov Alias: Sabuhi Memmedov; Sebuhi Mammadov; Sebuhi Memmedov; Səbuhi Məmmədov; صبوحی محمدوف Birth Date: 1969-05-01 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-05T16:17:32
Cabbar Musayev
Name: Cabbar Musayev Alias: Cabbar Hafiz oğlu Musayev; Мусаев, Джаббар Хафиз оглы Birth Date: 1981-01-10 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-05T16:17:32
Fazil Ələkbərov
Name: Fazil Ələkbərov Birth Date: 1971 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-02T13:37:01
GADIMOV ALI
Name: GADIMOV ALI Birth Date: 1975-03-03 Country: az Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Kəmalə Abıyeva
Name: Kəmalə Abıyeva Alias: Abiyeva Kəmalə Nəbi qızı; Kəmalə Abiyeva; Абиева, Кемаля Наби гызы Birth Date: 1979 Country: az Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-27T12:48:30
Akara Navigation LLC
Name: Akara Navigation LLC Country: az Source: Ukraine War and Sanctions Date: 2026-07-25T05:41:01
Chingiz Huseynzade
Name: Chingiz Huseynzade Alias: Çingiz Hüseynzadə; Гусейнзаде, Чингиз Мухтар оглы Birth Date: 1951-07-21 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anar Maharramov
Name: Anar Maharramov Alias: Anar Abel oğlu Məhərrəmov; Anar Məhərrəmov; Магеррамов, Анар Абель оглы Birth Date: 1978-02-12 Country: az Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-13T18:48:29
Zaur Hasanov
Name: Zaur Hasanov Alias: Gasanov, Zaur; Häsänov, Zaur; Hǝsǝnov Zaur Hǝsǝn oğlu; Zaur Gasanov; Zaur Häsänov; Zaur Həsənov; Гасанов Заур Гасан оглы; Гасанов, Заур Гасан оглы; זאור חסנוב Birth Date: 1969 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Shahbaz Khuduoghlu
Name: Shahbaz Khuduoghlu Alias: Khuduoghlu, Shaḣbaz; Sahbaz Xuduoglu; Shaḣbaz Khuduoghlu; Şahbaz Xudu oğlu Adışov; Şahbaz Xuduoğlu; Шахбаз Худуоглу Birth Date: 1968-06-24 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sabina Aliyeva
Name: Sabina Aliyeva Alias: Sabina Alijewa; Sabina Yashar gizi Aliyeva; Səbinə Əliyeva; Алиева, Сабина Яшар кызы; Сабина Алиева; Սաբինա Ալիևա; صبينة علييفا; საბინა ალიევა; 萨比纳·阿利耶娃 Birth Date: 1980-05-07 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-02T13:37:01
Jumayil Mardanov
Name: Jumayil Mardanov Alias: Cumayıl Mərdanov; Джумаил Марданов Birth Date: 1918-09-16 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Heydar Aliev Jr.
Name: Heydar Aliev Jr. Alias: Haydar Aliyev; Haydar İlhamoğlu Aliyev; Heidar Aliyev; Heydar Aliev Junior; Heydar Alijev; Heydar Aliyev; Heydar Ilham oghlu Aliev; Heydär Äliyev; Heydər İlham oğlu Əliyev; Heydər Əliyev; Heydər Əliyev jr; Χεϊντάρ Αλίγιεφ; Гейдар Ільхамоглу Алієв; Гейдар Алиев; Гейдар Ильхам оглы Алиев; Հեյդար Ալիև կրտսեր; حيدر علييف الابن Birth Date: 1997-08-03 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ulvi Mehdi
Name: Ulvi Mehdi Alias: Ülvi Mehdi Birth Date: 1973-03-25 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Qəzənfər Paşayev
Name: Qəzənfər Paşayev Alias: Qazanfar Pasayev; Qəzənfər Məhəmməd oğlu Paşayev Birth Date: 1937-08-27 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Afad Qurbanov
Name: Afad Qurbanov Alias: Afad Məhəmməd oğlu Qurbanov; Afat Qurbanov; Alıfuad Məhəmməd oğlu Qurbanov; Афат Магомед оглы Курбанов; Курбанов, Афат Магомед оглы Birth Date: 1929-01-10 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sevil Alieva
Name: Sevil Alieva Alias: Sevil Alijev; Sevil Aliyeva; Sevil Haydarkızı Aliyeva; Sevil Heydar gizi Alieva; Sevil Äliyeva; Sevil Əliyeva; Əliyeva Sevil; Əliyeva Sevil Heydər qızı; Σέβιλ Αλίγιεβα; Алиева, Севиль Гейдары кызы; Севиль Алиева; Севиль Гейдар кызы Алиева; Սևիլ Ալիևա; سویل علیاوا; سيويل علييفا; سیول علیوفہ Birth Date: 1955-10-12 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Sabir S. Mirzoev
Name: Sabir S. Mirzoev Alias: Sabir Mirzəyev; Sabir Sultanaga Mirzoev; Мирзоев, Сабир Султан оглы Birth Date: 1948-09-23 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Matin Guliyev
Name: Matin Guliyev Alias: Mətin Quliyev Birth Date: 1986-11-13 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Mehrali Gasimov
Name: Mehrali Gasimov Alias: Gasimov Mehrali Suleyman oglu; Mehralı Kasımov; Mehralı Qasımov; Мехрали Гасимов; Мехралі Гасимов Birth Date: 1993-10-30 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jamal Rahimov
Name: Jamal Rahimov Alias: Camal Rəhimov; Джамал Рагимов; Рагимов, Джамал Birth Date: 1987-09-16 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Azer Aliyev
Name: Azer Aliyev Alias: Azer Aliev; Azer Mahmud oglu Aliev; Azer Mahmudoğlu Aliyev; Azər Əliyev; Азер Алиев; Алиев, Азер Махмуд оглы Birth Date: 1986 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nargiz Birk-Petersen
Name: Nargiz Birk-Petersen Alias: Birk-Petersen; Nargiz Berk-Petersen; Nargiz Ilgar qizi Birk-Petersen; Nergiz Birk-Petersen; Nərgiz Abbaszadə; Nərgiz Birk-Petersen; Nərgiz İlqar qızı Abbaszadə; Nərgiz İlqar qızı Birk-Petersen; Ναργκίζ Μπιρκ-Πίτερσεν; Бирк-Петерсен, Наргиз; Наргиз Бирк-Петерсен; נארגיז ברק-פיטרסן; نارجيز بيرك پيتيرسين; ナルギズ・ビルク＝ピーターセン; 娜吉兹·柏克-皮特森; 娜吉茲·柏克-皮特森 Birth Date: 1976-10-27 Country: az Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Zakir Qaralov
Name: Zakir Qaralov Alias: Zakir Bakir oglu Garalov; Zakir Garalov; Гаралов, Закир Бекир оглы; Закир Гаралов; ზაქირ კარალოვი Birth Date: 1956-01-13 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
AHMADOV SEYMUR
Name: AHMADOV SEYMUR Birth Date: 1999-06-26 Country: az Source: Poland Wanted Persons Date: 2026-07-18T13:37:01
Eldar Nuriyev
Name: Eldar Nuriyev Birth Date: 1955-11-15 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T13:37:01
Залов, Орудж Ибрагим оглы
Name: Залов, Орудж Ибрагим оглы Alias: Oruc Zalov; Орудж Ибрагим оглы Залов Birth Date: 1952-12-07 Country: az Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-12T02:08:51
BAHRAMOV ELVIN
Name: BAHRAMOV ELVIN Birth Date: 1991-05-17 Country: az Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Arif Mammadov
Name: Arif Mammadov Alias: Arif Mammadov Zahid oglu; Arif Məmmədov; Arif Məmmədov Zahid oğlu; Мамедов, Ариф Захид оглы; عارف مامادوف Birth Date: 1964-09-22 Country: az Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T01:52:38
`BLUE HORIZON SHIPPING` LLC
Name: `BLUE HORIZON SHIPPING` LLC Alias: Blue Horizon Shipping LLC Country: az Source: Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-08-13T05:06:31
Wayfox Service Corp c/o Maritime Mavens LLC
Name: Wayfox Service Corp c/o Maritime Mavens LLC Country: az Source: Graph-based entity tagging; Ukraine War and Sanctions Date: 2026-06-16T12:40:02
Zollo Shipping Ltd c/o Voyage Guard Shipmanagement LLC
Name: Zollo Shipping Ltd c/o Voyage Guard Shipmanagement LLC Country: az Source: Graph-based entity tagging; Ukraine War and Sanctions Date: 2026-06-16T12:40:02
Nautexa Stratum LLC
Name: Nautexa Stratum LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-15T05:41:01
`Nurlis Stormcore` LLC
Name: `Nurlis Stormcore` LLC Alias: Nurlis Stormcore LLC Country: az Phone: 994102560861 Email: office@nurlis.com Source: Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-08-06T08:59:34
Nebulon Steelviel LLC
Name: Nebulon Steelviel LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
Caspiron Starhelm LLC
Name: Caspiron Starhelm LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
`TITAN MARINE MANAGEMENT` LLC
Name: `TITAN MARINE MANAGEMENT` LLC Alias: Titan Marine Management LLC Country: az Source: Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-07-02T05:05:01
`BSTLS Shipping` LLC
Name: `BSTLS Shipping` LLC Alias: Bstls Shipping LLC Country: az Email: office@bstlsshipping.com Source: Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-08-06T08:59:34
Harbor Harmony Shipmanagement
Name: Harbor Harmony Shipmanagement Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
SA Maritime Afezco
Name: SA Maritime Afezco Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
Maritime Mavens LLC
Name: Maritime Mavens LLC Country: az Phone: 994102535740 Email: office@maritimemavens.com Source: Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-08-06T08:59:34
Navigenix Shipmanagement LLC
Name: Navigenix Shipmanagement LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
Asco Shipmanagement Afezco
Name: Asco Shipmanagement Afezco Country: az Phone: 994124043700 Source: Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions Date: 2026-07-02T05:05:01
Meridian Shipping & Management
Name: Meridian Shipping & Management Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
Tidal Tech Mariners LLC
Name: Tidal Tech Mariners LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-16T10:09:37
Nautilus Fleet Management LLC
Name: Nautilus Fleet Management LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
SA Leader Shipholdings Afezco
Name: SA Leader Shipholdings Afezco Country: az Source: Graph-based entity tagging; Ukraine War and Sanctions Date: 2026-06-10T06:56:13
Night Moon Navigation LLC
Name: Night Moon Navigation LLC Country: az Source: Ukraine War and Sanctions Date: 2026-07-27T05:41:01
Marine Innovators LLC
Name: Marine Innovators LLC Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
SA Shusha Shipholdings c/o Asco Shipmanagement Afezco
Name: SA Shusha Shipholdings c/o Asco Shipmanagement Afezco Country: az Source: Graph-based entity tagging; Ukraine War and Sanctions Date: 2026-06-17T06:40:02
Nautical Unity Shipmanagement
Name: Nautical Unity Shipmanagement Country: az Source: Ukraine War and Sanctions Date: 2026-06-09T20:29:36
VƏLİYEVA Pərvanə Bulut qızı
Name: VƏLİYEVA Pərvanə Bulut qızı Birth Date: 1990-01-18 Country: az Phone: 994558113330 Email: 35sayli_sd@meclis.gov.az Source: Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions Date: 2026-06-09T13:37:01
ƏLİ-ZADƏ Arzuxan Baxşəli oğlu
Name: ƏLİ-ZADƏ Arzuxan Baxşəli oğlu Birth Date: 1965-03-18 Country: az Phone: 994108115447 Email: 27sayli_sd@meclis.gov.az Source: Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions Date: 2026-07-22T17:41:02
QƏHRƏMANOV Göydəniz İbrahim oğlu
Name: QƏHRƏMANOV Göydəniz İbrahim oğlu Birth Date: 1979-04-25 Country: az Phone: 994505558845 Email: 17sayli_sd@meclis.gov.az Source: Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions Date: 2026-06-09T13:37:01
Fazail İbrahimli
Name: Fazail İbrahimli Alias: İBRAHİMLİ Fəzail Feyruz oğlu Birth Date: 1951-04-12 Country: az Phone: 994502775549 Email: 73sayli_sd@meclis.gov.az Source: Azerbaijan National Assembly (Milli Majlis); PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-23T15:49:16
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Neodatos -
New Data of Azerbaijan. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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