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Nariman Gadzhievich Gadzhiev

Sanctioned entity

Nariman Gadzhievich Gadzhiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GADZHIEV Nariman Gadzhievich · GADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · Nariman Gadzhiev （Gadzhiyev） · Nariman Gadzhievich GADZHIEV · 6 more...				[sources]
Other name	Gadzhiev Nariman · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · Гаджієв Наріман Гаджійович · Нариман Гаджиевич Гаджиев				[sources]
Birth date	1976-05-31				[sources]
Place of birth	Derbent, Russia · Дербент, Россия · Дербент, Росія				[sources]
Gender	male				[sources]
Nationality	St. Kitts & Nevis · Russia				[sources]
Country	United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia				[sources]
First name	Nariman · Nariman · НАРИМАН				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	GADZHIEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ				[sources]
Passport number	`RE0032776`				[sources]
Patronymic	ГАДЖИЕВИЧ				[sources]
Second name	Gadzhievich				[sources]
Position	Owner of Constellation Advisors Ltd · Relative of Suleiman Kerimov · Владелец компании Constellation Advisors Ltd · Власник компанії Constellation Advisors Ltd · スレイマン・ケリモフの親族				[sources]
Address	Dubai · Tannegg 1, 6005 St. Niklausen				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Nephew of Suleiman KERIMOV

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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"	-	2005-12-06	2016-05-16
Constellation Advisors Ltd	-	-	-

Clients
Client	Role	Start date	End date
Suleyman Abusaidovich KERIMOV	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"	Генеральный директор	2005-12-06	2016-05-16

Family members
Relative	Relationship	Start date	End date
Suleiman KERIMOV	Nephew of Suleiman KERIMOV	-	-

Identifications
Document number	Country	Type	Start date	End date
`RE0032776`	St. Kitts & Nevis	Passport	2015-02-19	2025-02-18

Sanctions
Authority	Program	Start date	End date
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）	2023-01-27	-
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · nz-ru-ind-1206-nariman-gadzhiev · ua-nsdc-23459-gadziev-nariman-gadzijovic · ofac-38256 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · gb-hmt-15873 · rupep-person-25670 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich · ua-nazk-person-24960 · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2

For experts: raw data explorer

Factsheet Descriptions Data sources

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