Research tool

GADZHIEV Nariman Gadzhievich

Sanctioned entity

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

Type	Person	[sources]
Name	GADZHIEV Nariman Gadzhievich · GADZHIEV, Nariman Gadzhievich · Nariman Gadzhievich Gadzhiev	[sources]
Other name	GADZHIYEV, Nariman Gadzhiyevich · Nariman Gadzhiyevich Gadzhiyev · ГАДЖИЄВ Наріман Гаджийович · ГАДЖИЕВ Нариман Гаджиевич	[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	[sources]
Keywords	Олігархи та члени їх сімей · Олігархи і їх бізнес	[sources]
Last name	Gadzhiev · Gadzhiyev	[sources]
Passport number	`RE0032776`	[sources]
Position	Owner of Constellation Advisors Ltd · Владелец компании Constellation Advisors Ltd · Власник компанії Constellation Advisors Ltd	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-11-14	[sources]

Descriptions

(Linked To: KERIMOV, Suleiman Abusaidovich)

— US Trade Consolidated Screening List (CSL) non-official source, 2022-11-14

Relationships

Address

Full address

Country

DUBAI · Dubai · ドバイ、アラブ首長国連邦

United Arab Emirates

Country	United Arab Emirates	[sources]
Full address	DUBAI · Dubai · ドバイ、アラブ首長国連邦	[sources]
City	DUBAI · Dubai	[sources]
Street address	not available	[sources]
Region	Dubai	[sources]
State	Dubai	[sources]
Data sources	· · · US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL) · · ·

Tannegg 1, 6005 St. Niklausen

Switzerland

Country	Switzerland	[sources]
Full address	Tannegg 1, 6005 St. Niklausen	[sources]
City	St. Niklausen	[sources]
Street address	Tannegg 1	[sources]
Postal code	6005	[sources]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Saint Kitts and Nevis

St. Kitts & Nevis

Country	St. Kitts & Nevis	[sources]
Full address	Saint Kitts and Nevis	[sources]
City	not available	[sources]
Street address	not available	[sources]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

CONSTELLATION ADVISORS LTD

Clients

Client

Role

Start date

End date

Suleiman Abusaidovich KERIMOV

Acting for or on behalf of

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-11-14	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Source data IDs: ofac-38256 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich

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