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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · NARIMAN GADZHIEVICH GADZHIEV · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiev （Gadzhiyev） · | [sources] | |||
| Other name | Gadzhiev Nariman · NARIMAN GADZHIEVICH GADZHIEV · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Derbent · Derbent Russia · Derbent, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | St. Kitts & Nevis · Russia | [sources] | |||
| Country | United Arab Emirates · Switzerland · St. Kitts & Nevis | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | NARIMAN GADZHIEVICH · NARIMAN GADZHIYEVICH · Nariman · Nariman · НАРИМАН | [sources] | |||
| Last name | GADZHIEV · GADZHIYEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ | [sources] | |||
| Middle name | Gadzhievich · Gadzhiyevich | [sources] | |||
| Passport number | RE0032776 | [sources] | |||
| Patronymic | ГАДЖИЕВИЧ | [sources] | |||
| Registration number | QLYEL129KFD3 · RS4RB1P9B1K6 | [sources] | |||
| Second name | Gadzhievich | [sources] | |||
| Unique Entity ID | QLYEL129KFD3 · RS4RB1P9B1K6 | [sources] | |||
| Position | Relative of Suleiman Kerimov · スレイマン・ケリモフの親族 | [sources] | |||
| Address | 6005 ST. NIKLAUSEN, CHE · Dubai · Tannegg 1, 6005 St. Niklausen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Nephew of Suleiman KERIMOV
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · rupep-person-25670 · ua-nsdc-23459-gadziev-nariman-gadzijovic · gb-fcdo-rus1817 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich · usgsa-s4mrn6pw6 · ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · gb-hmt-15873 · ua-nazk-person-24960 · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 · nz-ru-ind-1206-nariman-gadzhiev · usgsa-s4mrtyfjk · ofac-38256For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tannegg 1, 6005 St. Niklausen | Switzerland | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Constellation Advisors Ltd Sanctioned entity | - | - | - | |
| ООО "КАФЕ "ТВЕРСКОЕ" | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КАФЕ "ТВЕРСКОЕ" | Генеральный директор | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleiman KERIMOV | Nephew of Suleiman KERIMOV | - | - | |