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God Semenovich NISANOV

Person of interest · Oligarch · Sanctioned entity

God Semenovich NISANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	David Nisanov · GOD SEMENOVICH NISANOV · God Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · 13 more...				[sources]
Other name	David NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · 10 more...				[sources]
Birth date	1972-04-24				[sources]
Place of birth	Gyrmyzy Gasaba · Krasnaya Sloboda · Krasnaya Sloboda Azerbaijan · Krasnaya Sloboda, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia				[sources]
Country	Cyprus · Russia				[sources]
Citizenship	Dominican Republic · Russia · Soviet Union				[sources]
Country of birth	Azerbaijan				[sources]
First name	David · GOD SEMENOVICH · God · God Semenovich · ГОД				[sources]
INN	`772374165781`				[sources]
Last name	NISANOV · Nisanov · НИСАНОВ				[sources]
Middle name	Semenovich · СЕМЕНОВИЧ				[sources]
Passport number	`K00412210`				[sources]
Patronymic	СЕМЕНОВИЧ				[sources]
Registration number	`V61GKHNCQET9`				[sources]
Second name	Semenovich · Semyonovich				[sources]
Tax Number	`772374165781`				[sources]
Website	god-nisanov.ru				[sources]
Wikidata ID	Q4321503				[sources]
Position	Board Chairman of Kievskaya Ploschad Group · Chairman of the Board of Directors of the Kievskaya Ploshchad · キエフスカヤ・プロシャチ・グループ理事長				[sources]
Education	Azerbaijan College of Finance and Economics				[sources]
Address	MOSCOW, RUS, 121099 · Noviy Arbat, 31, 12-130, 121099 Moscow				[sources]
Source link	prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Property developer and chairman of Kievskaya Ploschad Group of Companies

— Australian Sanctions Consolidated List, 2023-04-20

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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.

— UK FCDO Sanctions List, 2024-05-09

Chair of Kievskaya Ploschad Group of Companies

— New Zealand Russia Sanctions, 2024-03-21

Billionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level.

— ACF List of War Enablers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Noviy Arbat, 31, 12-130, 121099 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ-ИНВЕСТ"	30	2019-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТКА"	42.5	2019-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ"	25	2018-02-28	-

Identifications
Document number	Country	Type	Start date	End date
`K00412210`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
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）	2022-07-05	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1644 · acf-adfa1319b667733726fc9b0d268363a796c63a65 · nz-ru-ind-796 · ua-nazk-person-8763 · ca-sema-1-1144-ru-god-semenovich-nisanov · usgsa-s4mrn7078 · ru-inn-772374165781 · ua-nsdc-19744-nisanov-god-semenovic · acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14 · au-dfat-7250-god-semenovich-nisanov · nz-ru-ind-785-god-nisanov · ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 · gb-hmt-15588 · ofac-37507 · ua-nabc-person-8763-nisanov-god-semenovich · ca-sema-1-part-1-1144-ru-god-semenovich-nisanov · ca-sema-300d1dffa5304d8f94860e92243843560a5758b9

For experts: raw data explorer

Factsheet Descriptions Data sources

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