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Nariman Gadzhievich Gadzhiev

Sanctioned entity

Nariman Gadzhievich Gadzhiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · NARIMAN GADZHIEVICH GADZHIEV · Nariman Gadzhiev （Gadzhiyev） · Nariman Gadzhievich GADZHIEV · 4 more...				[sources]
Other name	Gadzhiev Nariman · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · Гаджієв Наріман Гаджійович · 1 more...				[sources]
Birth date	1976-05-31				[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 · Nariman · НАРИМАН				[sources]
Last name	GADZHIEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ				[sources]
Middle name	Gadzhievich · Gadzhiyevich				[sources]
Passport number	`RE0032776`				[sources]
Patronymic	ГАДЖИЕВИЧ				[sources]
Registration number	`QLYEL129KFD3`				[sources]
Second name	Gadzhievich				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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.

— UK FCDO Sanctions List, 2024-05-09

Nephew of Suleiman KERIMOV

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Tannegg 1, 6005 St. Niklausen	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
Constellation Advisors Ltd	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"	-	2005-12-06	2016-05-16

Clients
Client	Role	Start date	End date
Suleyman Abusaidovich KERIMOV	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"	Генеральный директор	2005-12-06	2016-05-16

Family members
Relative	Relationship	Start date	End date
Suleiman KERIMOV	Nephew of Suleiman KERIMOV	-	-

Identifications
Document number	Country	Type	Start date	End date
`RE0032776`	St. Kitts & Nevis	Passport	2015-02-19	2025-02-18

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-11-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · ofac-38256 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · gb-fcdo-rus1817 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 · rupep-person-25670 · gb-hmt-15873 · nz-ru-ind-1206-nariman-gadzhiev · usgsa-s4mrn6pw6 · ua-nazk-person-24960 · ua-nsdc-23459-gadziev-nariman-gadzijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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