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Nariman Gadzhievich Gadzhiev

Disqualified · Sanctioned entity
TypePerson[sources]
NameGADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · NARIMAN GADZHIEVICH GADZHIEV · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman GADZHIEV · 6 more...[sources]
Other nameGadzhiev Nariman · NARIMAN GADZHIEVICH GADZHIEV · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · 2 more...[sources]
Birth date[sources]
Place of birthDerbent · Derbent Russia · Derbent, Russia[sources]
Gendermale[sources]
NationalitySaint Kitts and Nevis · Russia[sources]
CountryUnited Arab Emirates · Switzerland · Saint Kitts and Nevis[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNARIMAN GADZHIEVICH · NARIMAN GADZHIYEVICH · Nariman · Nariman [sources]
Last nameGADZHIEV · GADZHIYEV · Gadzhiev · Gadzhiyev[sources]
Middle nameGadzhievich · Gadzhiyevich[sources]
Passport numberRE0032776[sources]
Second nameGadzhievich[sources]
Unique Entity IDQLYEL129KFD3 · RS4RB1P9B1K6[sources]
PositionRelative of Suleiman Kerimov · スレイマン・ケリモフの親族[sources]
Address6005 ST. NIKLAUSEN, CHE · Dubai · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Tannegg 1, 6005 St. Niklausen[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 31 May 1976 - Disqualified

UK Companies House Disqualified Directors,

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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Nephew of Suleiman KERIMOV

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-hmt-15873 · ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · usgsa-s4mrn6pw6 · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · usgsa-s4mrtyfjk · gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu · nz-ru-ind-1206-nariman-gadzhiev · gb-fcdo-rus1817 · ua-nsdc-23459-gadziev-nariman-gadzijovic · ofac-38256

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