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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Nisanov · GOD SEMENOVICH NISANOV · God Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · | [sources] | |||
| Other name | David NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | V61GKHNCQET9 | [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 | Last processed | First seen | |||
Property developer and chairman of Kievskaya Ploschad Group of Companies
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.
Chair of Kievskaya Ploschad Group of Companies
Billionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-8763 · au-dfat-7250-god-semenovich-nisanov · gb-hmt-15588 · ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 · ca-sema-1-1144-ru-god-semenovich-nisanov · gb-fcdo-rus1644 · ua-nsdc-19744-nisanov-god-semenovic · nz-ru-ind-796 · usgsa-s4mrn7078 · nz-ru-ind-785-god-nisanov · ofac-37507 · ua-nabc-person-8763-nisanov-god-semenovich · acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14 · acf-adfa1319b667733726fc9b0d268363a796c63a65 · ca-sema-1-part-1-1144-ru-god-semenovich-nisanov · ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 · ru-inn-772374165781For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Noviy Arbat, 31, 12-130, 121099 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЫСШАЯ ЛИГА ТРАСТ" | 25 | - | ||
| ООО "ВЫСОТКА" | 42.5 | - | ||
| ООО "ОТЕЛЬ-ИНВЕСТ" | 30 | - | ||