Search OpenSanctions

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	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	1972-04-24				[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	2022-07-01				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-05-10	Last checked	2024-05-21	First seen	2022-01-01

Descriptions

Property developer and chairman of Kievskaya Ploschad Group of Companies

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-05-09

Chair of Kievskaya Ploschad Group of Companies

— New Zealand Russia Sanctions, 2024-03-21

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
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Australian Sanctions Consolidated List4,080

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 NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

ACF List of bribetakers and warmongers7,942

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

External databases

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

Wikidata225,469

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk