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Nariman Gadzhievich GADZHIEV

Sanctioned entity

Nariman Gadzhievich GADZHIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GADZHIEV Nariman Gadzhievich · GADZHIEV, Nariman Gadzhievich · Hadzhiiev Nariman Hadzhiiovych · Nariman Gadzhiev （Gadzhiyev） · Nariman Gadzhievich GADZHIEV · 6 more...				[sources]
Other name	Gadzhiev Nariman · Nariman Gadzhiyevich Gadzhiyev · Гаджиев Нариман Гаджиевич · Гаджієв Наріман Гаджійович · Нариман Гаджиевич Гаджиев				[sources]
Birth date	1976-05-31				[sources]
Place of birth	Derbent · Derbent Russia · Derbent, Russia · Дербент, Россия · Дербент, Росія				[sources]
Gender	male				[sources]
Nationality	St. Kitts & Nevis · Russia				[sources]
Country	United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia				[sources]
First name	Nariman · Nariman · НАРИМАН				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	GADZHIEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ				[sources]
Passport number	`RE0032776`				[sources]
Patronymic	ГАДЖИЕВИЧ				[sources]
Second name	Gadzhievich				[sources]
Position	Owner of Constellation Advisors Ltd · Relative of Suleiman Kerimov · Владелец компании Constellation Advisors Ltd · Власник компанії Constellation Advisors Ltd · スレイマン・ケリモフの親族				[sources]
Address	Dubai · Tannegg 1, 6005 St. Niklausen				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Nephew of Suleiman KERIMOV

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Tannegg 1, 6005 St. Niklausen	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
Constellation Advisors Ltd	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"	-	2005-12-06	2016-05-16

Clients
Client	Role	Start date	End date
Suleyman Abusaidovich KERIMOV	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"	Генеральный директор	2005-12-06	2016-05-16

Family members
Relative	Relationship	Start date	End date
Suleiman KERIMOV	Nephew of Suleiman KERIMOV	-	-

Identifications
Document number	Country	Type	Start date	End date
`RE0032776`	St. Kitts & Nevis	Passport	2015-02-19	2025-02-18

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
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）	2023-01-27	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-rus1817 · ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 · ofac-38256 · nz-ru-ind-1206-nariman-gadzhiev · ua-nazk-person-24960 · ua-nabc-person-24960-gadzhiev-nariman-gadzhievich · rupep-person-25670 · gb-hmt-15873 · ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef · ua-nsdc-23459-gadziev-nariman-gadzijovic · ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2

For experts: raw data explorer

Factsheet Descriptions Data sources

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