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Nariman Gadzhievich Gadzhiev

Sanctioned entity
Nariman Gadzhievich Gadzhiev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · NARIMAN GADZHIEVICH GADZHIEV · Nariman Gadzhiev (Gadzhiyev) · Nariman Gadzhievich GADZHIEV · 4 more...[sources]
Other nameGadzhiev Nariman · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · Гаджієв Наріман Гаджійович · Нариман Гаджиевич Гаджиев[sources]
Birth date[sources]
Place of birthDerbent · Derbent Russia · Derbent, Russia[sources]
Gendermale[sources]
NationalitySt. Kitts & Nevis · Russia[sources]
CountryUnited Arab Emirates · Switzerland · St. Kitts & Nevis[sources]
Country of birthRussia[sources]
First nameNARIMAN GADZHIEVICH · Nariman · Nariman · НАРИМАН[sources]
Last nameGADZHIEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ[sources]
Passport numberRE0032776[sources]
PatronymicГАДЖИЕВИЧ[sources]
Registration numberQLYEL129KFD3[sources]
Second nameGadzhievich[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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Nephew of Suleiman KERIMOV

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,250

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1817 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · ua-nsdc-23459-gadziev-nariman-gadzijovic · ua-nazk-person-24960 · rupep-person-25670 · gb-hmt-15873 · ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · ofac-38256 · usgsa-s4mrn6pw6 · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich · nz-ru-ind-1206-nariman-gadzhiev

For experts: raw data explorer