Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · NARIMAN GADZHIEVICH GADZHIEV · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman GADZHIEV · | [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 | Saint Kitts and Nevis · Russia | [sources] | |||
Country | United Arab Emirates · Switzerland · Saint Kitts and Nevis | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NARIMAN GADZHIEVICH · NARIMAN GADZHIYEVICH · Nariman · Nariman | [sources] | |||
Last name | GADZHIEV · GADZHIYEV · Gadzhiev · Gadzhiyev | [sources] | |||
Middle name | Gadzhievich · Gadzhiyevich | [sources] | |||
Passport number | RE0032776 | [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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Tannegg 1, 6005 St. Niklausen | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Born on 31 May 1976 - Disqualified
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.
Nephew of Suleiman KERIMOV
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
For 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 | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Suleyman Kerimov Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleiman KERIMOV | Nephew of Suleiman KERIMOV | - | - |