Last Updated: January 19, 2026
GMM MANAGEMENT DMCC
Nationality
United Arab Emirates
Address
Dubai, United Arab Emirates
Reg. ID
DMCC-786039, License
Official reason
Yevgeni Aliyev is a procurement agent coordinating a network of intermediaries that places orders on behalf of Russian end-users with close ties to the Russian miliary. Aliyev’s procurement network includes Lahic Energy Mahdud Masuliyyatli Camiyyati (Lahic Energy), GMM FZE, and GMM Management DMCC (GMM Management). Lahic Energy is an Azerbaijan-bas...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline