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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.

Type	Person				[sources]
Name	God Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · God Semjonowitsch Nisanow · NISANOV God Semenovich · 12 more...				[sources]
Other name	David NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · 10 more...				[sources]
Birth date	1972-04-24				[sources]
Place of birth	Gyrmyzy 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]
Gender	male				[sources]
Nationality	Azerbaijan · Russia · Soviet Union				[sources]
Country	Azerbaijan · Cyprus · Russia				[sources]
First name	David · God · God Semenovich · ГОД				[sources]
INN	`772374165781`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	NISANOV · Nisanov · НИСАНОВ				[sources]
Passport number	`K00412210`				[sources]
Second name	Semenovich · Semyonovich				[sources]
Tax Number	`772374165781`				[sources]
Website	god-nisanov.ru				[sources]
Wikidata ID	Q4321503				[sources]
Position	Board 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]
Education	Azerbaijan College of Finance and Economics				[sources]
Address	Noviy Arbat, 31, 12-130, 121099 Moscow				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Property developer and chairman of Kievskaya Ploschad Group of Companies

— Australian Sanctions Consolidated List, 2023-04-20

Chair of Kievskaya Ploschad Group of Companies

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-05-09

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, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Noviy Arbat, 31, 12-130, 121099 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`K00412210`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
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）	2022-07-05	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,891

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

US Trade Consolidated Screening List (CSL)18,618

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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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