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Nariman Gadzhievich Gadzhiev

Disqualified · Sanctioned entity
TypePerson[sources]
NameGADZHIEV, Nariman Gadzhievich · Gadzhiev Nariman · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiev · Nariman Gadzhiev (Gadzhiyev) · 5 more...[sources]
Other nameHadzhiiev Nariman Hadzhiiovych · Nariman Gadzhiyevich Gadzhiyev · Нариман Гаджиевич Гаджиев[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 · НАРИМАН[sources]
Last nameGadzhiev · Gadzhiyev · ГАДЖИЕВ[sources]
Middle nameGadzhievich · Gadzhiyevich[sources]
Passport numberRE0032776[sources]
PatronymicГАДЖИЕВИЧ[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 · 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

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,

(also NARIMAN GADZHIYEVICH GADZHIYEV)

US SAM Procurement Exclusions,

(also NARIMAN GADZHIEVICH GADZHIEV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

UK Companies House Disqualified Directors15,625

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


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

For experts: raw data explorer