Research tool

GADZHIEV Nariman Gadzhievich

Sanctioned entity
GADZHIEV Nariman Gadzhievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGADZHIEV Nariman Gadzhievich · GADZHIEV, Nariman Gadzhievich · Nariman Gadzhievich Gadzhiev[sources]
Other nameGADZHIYEV, Nariman Gadzhiyevich · Nariman Gadzhiyevich Gadzhiyev · ГАДЖИЄВ Наріман Гаджийович · ГАДЖИЕВ Нариман Гаджиевич[sources]
Birth date[sources]
Place of birthDerbent, Russia · Дербент, Россия · Дербент, Росія[sources]
Gendermale[sources]
NationalitySt. Kitts & Nevis · Russia[sources]
CountryUnited Arab Emirates · Switzerland · St. Kitts & Nevis · Russia[sources]
First nameNariman[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameGadzhiev · Gadzhiyev[sources]
Passport numberRE0032776[sources]
PositionOwner of Constellation Advisors Ltd · Владелец компании Constellation Advisors Ltd · Власник компанії Constellation Advisors Ltd[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: KERIMOV, Suleiman Abusaidovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
DUBAI · Dubai · ドバイ、アラブ首長国連邦United Arab Emirates
CountryUnited Arab Emirates[sources]
Full addressDUBAI · Dubai · ドバイ、アラブ首長国連邦[sources]
CityDUBAI · Dubai[sources]
Street addressnot available[sources]
RegionDubai[sources]
StateDubai[sources]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL) · · ·
Tannegg 1, 6005 St. NiklausenSwitzerland
CountrySwitzerland[sources]
Full addressTannegg 1, 6005 St. Niklausen[sources]
CitySt. Niklausen[sources]
Street addressTannegg 1[sources]
Postal code6005[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Saint Kitts and NevisSt. Kitts & Nevis
CountrySt. Kitts & Nevis[sources]
Full addressSaint Kitts and Nevis[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
CONSTELLATION ADVISORS LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
Suleiman Abusaidovich KERIMOVActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.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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