Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | David Nisanov · God Nisanov · God Semenovich Nisanov · God Semjonowitsch Nisanow · God Semyonovich Nisanov · | [sources] | |||
Other name | David NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · | [sources] | |||
Weak alias | Нисанов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gyrmyzy Gasaba · Krasnaya Sloboda · Krasnaya Sloboda Azerbaijan · Krasnaya Sloboda, Azerbaijan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Azerbaijan · Russia | [sources] | |||
Country | Cyprus · Russia | [sources] | |||
Citizenship | Dominican Republic · Russia · Soviet Union | [sources] | |||
Country of birth | Azerbaijan | [sources] | |||
First name | David · God · God Semenovich · ГОД | [sources] | |||
INN | 772374165781 | [sources] | |||
Last name | Nisanov · НИСАНОВ | [sources] | |||
Middle name | Semenovich · СЕМЕНОВИЧ | [sources] | |||
Passport number | K00412210 | [sources] | |||
Patronymic | СЕМЕНОВИЧ | [sources] | |||
Second name | Semenovich · Semyonovich | [sources] | |||
Tax Number | 772374165781 | [sources] | |||
Unique Entity ID | V61GKHNCQET9 | [sources] | |||
Website | god-nisanov.ru | [sources] | |||
Wikidata ID | Q4321503 | [sources] | |||
Position | Board 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] | |||
Education | Azerbaijan College of Finance and Economics | [sources] | |||
Address | MOSCOW, RUS, 121099 · Noviy Arbat, 31, 12-130, 121099 Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Property developer and chairman of Kievskaya Ploschad Group of Companies
Disqualified
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.
Chair of Kievskaya Ploschad Group of Companies
Billionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Noviy Arbat, 31, 12-130, 121099 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ" | 25 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ-ИНВЕСТ" |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | 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) | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
30 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТКА" | 42.5 | - |