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God Nisanov

Disqualified · Export controlled · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameDavid Nisanov · God Nisanov · God Semenovich Nisanov · God Semjonowitsch Nisanow · God Semyonovich Nisanov · 13 more...[sources]
Other nameDavid NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · 9 more...[sources]
Weak aliasНисанов[sources]
Birth date[sources]
Place of birthGyrmyzy Gasaba · Krasnaya Sloboda · Krasnaya Sloboda Azerbaijan · Krasnaya Sloboda, Azerbaijan[sources]
Gendermale[sources]
NationalityAzerbaijan · Russia[sources]
CountryCyprus · Russia[sources]
CitizenshipDominican Republic · Russia · Soviet Union[sources]
Country of birthAzerbaijan[sources]
First nameDavid · God · God Semenovich · ГОД[sources]
INN772374165781[sources]
Last nameNisanov · НИСАНОВ[sources]
Middle nameSemenovich · СЕМЕНОВИЧ[sources]
Passport numberK00412210[sources]
PatronymicСЕМЕНОВИЧ[sources]
Second nameSemenovich · Semyonovich[sources]
Tax Number772374165781[sources]
Unique Entity IDV61GKHNCQET9[sources]
Websitegod-nisanov.ru[sources]
Wikidata IDQ4321503[sources]
PositionBoard Chairman of Kievskaya Ploschad Group · Chairman of the Board of Directors of the Kievskaya Ploshchad · キエフスカヤ・プロシャチ・グループ理事長[sources]
EducationAzerbaijan College of Finance and Economics[sources]
AddressMOSCOW, RUS, 121099 · Noviy Arbat, 31, 12-130, 121099 Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Property developer and chairman of Kievskaya Ploschad Group of Companies

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chair of Kievskaya Ploschad Group of Companies

New Zealand Russia Sanctions,

Billionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,240

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

External databases

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

Wikidata349,563

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15588 · ofac-37507 · ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 · ru-inn-772374165781 · gb-fcdo-rus1644 · nz-ru-ind-796 · usgsa-s4mrn7078 · acf-adfa1319b667733726fc9b0d268363a796c63a65 · ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 · ua-nsdc-19744-nisanov-god-semenovic · nz-ru-ind-785-god-nisanov · au-dfat-7250-god-semenovich-nisanov · acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14 · ca-sema-1-1144-ru-god-semenovich-nisanov · tw-shtc-77fc320e69543f4381174e81d2ec3e926c0645c3 · ca-sema-1-part-1-1144-ru-god-semenovich-nisanov · gb-coh-mjqiasoqin5rxrvha1twwxeg-la

For experts: raw data explorer