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God Semenovich NISANOV

Person of interest · Oligarch · Sanctioned entity
God Semenovich NISANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGod Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · God Semjonowitsch Nisanow · NISANOV God Semenovich · 12 more...[sources]
Other nameDavid NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · 10 more...[sources]
Birth date[sources]
Place of birthGyrmyzy Gasaba · Krasnaya Sloboda, Azerbaijan · Krasnaya Sloboda, Guba region, Azerbaijan SSR, USSR · Красная Слобода, Губинский район, Азербайджанская ССР, СССР · Красная Слобода, Губінський район, Азербайджанська РСР, СРСР[sources]
Gendermale[sources]
NationalityAzerbaijan · Russia · Soviet Union[sources]
CountryAzerbaijan · Cyprus · Russia[sources]
First nameDavid · God · God Semenovich · ГОД[sources]
INN772374165781[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameNISANOV · Nisanov · НИСАНОВ[sources]
Passport numberK00412210[sources]
Second nameSemenovich · Semyonovich[sources]
Tax Number772374165781[sources]
Websitegod-nisanov.ru[sources]
Wikidata IDQ4321503[sources]
PositionBoard Chairman of Kievskaya Ploschad Group · Businessman, Chairman of the Board of Directors of the Kievskaya Ploshchad company · Бизнесмен, председатель совета директоров компании «Киевская площадь» · Бізнесмен, голова ради директорів компанії "Київська площа" · 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]
AddressNoviy Arbat, 31, 12-130, 121099 Moscow[sources]
Source linkinfo.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Property developer and chairman of Kievskaya Ploschad Group of Companies

Australian Sanctions Consolidated List,

Chair of Kievskaya Ploschad Group of Companies

New Zealand Russia Sanctions,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

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

ACF List of bribetakers and warmongers 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

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires101

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

Russia · Wikipedia · non-official source

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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

Canadian Special Economic Measures Act Sanctions4,244

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 people3,486

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

Japan · Ministry of Finance

External databases

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

Wikidata224,887

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


Source data IDs: ua-nabc-person-8763-nisanov-god-semenovich · ua-nazk-person-8763 · nz-ru-ind-796 · au-dfat-7250-god-semenovich-nisanov · ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 · ca-sema-1-1144-ru-god-semenovich-nisanov · gb-hmt-15588 · acf-adfa1319b667733726fc9b0d268363a796c63a65 · ua-nsdc-19744-nisanov-god-semenovic · nz-ru-ind-785-god-nisanov · acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14 · ofac-37507

For experts: raw data explorer