Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | David Nisanov · God Nisanov · God Semenovich NISANOV · God Semenovich Nisanov · God Semjonowitsch Nisanow · 14 more... | [sources] | |||
Other name | David NISANOV · God Semenovich Nisanov · God Semenovitch Nisanov · God Semjonowitsch Nissanow · God Semyonovich Nisanov · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gyrmyzy Gasaba · Krasnaya Sloboda · Krasnaya Sloboda Azerbaijan · Krasnaya Sloboda, Azerbaijan · Krasnaya Sloboda, Guba region, Azerbaijan SSR, USSR · 2 more... | [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 · Chairman of the Board of Directors of the Kievskaya Ploshchad · Бизнесмен, председатель совета директоров компании «Киевская площадь» · Бізнесмен, голова ради директорів компанії "Київська площа" · 1 more... | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
au-dfat-7250-god-semenovich-nisanov
· ua-nazk-person-8763
· ca-sema-1-1144-ru-god-semenovich-nisanov
· ua-nsdc-19744-nisanov-god-semenovic
· ofac-37507
· nz-ru-ind-796
· gb-hmt-15588
· acf-adfa1319b667733726fc9b0d268363a796c63a65
· ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
· gb-fcdo-rus1644
· nz-ru-ind-785-god-nisanov
· acf-8969e98dfe0cc1f2dbd782b4a1fafbce2da0eb14
· ua-nabc-person-8763-nisanov-god-semenovich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Noviy Arbat, 31, 12-130, 121099 Moscow | Russia |