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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]
NameDavid Nisanov · GOD SEMENOVICH NISANOV · God Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · 13 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 · Krasnaya Sloboda Azerbaijan · Krasnaya Sloboda, Azerbaijan[sources]
Gendermale[sources]
NationalityAzerbaijan · Dominican Republic · Russia · Soviet Union[sources]
CountryCyprus · Russia[sources]
CitizenshipDominican Republic · Russia[sources]
Country of birthAzerbaijan[sources]
First nameDavid · GOD SEMENOVICH · God · God Semenovich · ГОД[sources]
INN772374165781[sources]
Last nameNISANOV · Nisanov · НИСАНОВ[sources]
Middle nameSemenovich · СЕМЕНОВИЧ[sources]
Passport numberK00412210[sources]
Registration numberV61GKHNCQET9[sources]
Second nameSemenovich · Semyonovich[sources]
Tax Number772374165781[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 linkprod-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,

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.

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

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Wikidata Persons in Relevant Categories410,526

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · 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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers7,941

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

Wikidata373,816

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-nsdc-19744-nisanov-god-semenovic · au-dfat-7250-god-semenovich-nisanov · ua-nazk-person-8763 · gb-hmt-15588 · gb-fcdo-rus1644 · acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14 · ca-sema-1-part-1-1144-ru-god-semenovich-nisanov · ofac-37507 · ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 · ua-nabc-person-8763-nisanov-god-semenovich · ca-sema-1-1144-ru-god-semenovich-nisanov · usgsa-s4mrn7078 · acf-adfa1319b667733726fc9b0d268363a796c63a65 · nz-ru-ind-796 · nz-ru-ind-785-god-nisanov · ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9

For experts: raw data explorer