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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADZHIEV, Nariman Gadzhievich · Gadzhiev Nariman · NARIMAN GADZHIYEVICH GADZHIYEV · Nariman Gadzhiev · Nariman Gadzhiev （Gadzhiyev） · | [sources] | |||
| Other name | Hadzhiiev Nariman Hadzhiiovych · Nariman Gadzhiyevich Gadzhiyev · Нариман Гаджиевич Гаджиев | [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 · НАРИМАН | [sources] | |||
| Last name | Gadzhiev · Gadzhiyev · ГАДЖИЕВ | [sources] | |||
| Middle name | Gadzhievich · Gadzhiyevich | [sources] | |||
| Passport number | RE0032776 | [sources] | |||
| Patronymic | ГАДЖИЕВИЧ | [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 · 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 | |||
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
(also NARIMAN GADZHIYEVICH GADZHIYEV)
(also NARIMAN GADZHIEVICH GADZHIEV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
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
The United Kingdom'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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfjk · usgsa-s4mrn6pw6 · ua-nsdc-23459-gadziev-nariman-gadzijovic · gb-fcdo-rus1817 · ofac-38256 · ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · nz-ru-ind-1206-nariman-gadzhiev · gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu · gb-hmt-15873 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2For 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 | |
| Tannegg 1, 6005 St. Niklausen | Switzerland | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ" | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Suleyman Abusaidovich KERIMOV Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ" | Генеральный директор | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | 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） | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Constellation Advisors Ltd Sanctioned entity |
| - |
| - |
| - |
| Suleiman KERIMOV | Nephew of Suleiman KERIMOV | - | - |