Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TV5wncQ3bfY9akcDpKb2dGPerson:addressTannegg 1, 6005 St. Niklausenengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:addressDubaiengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:addressEntityaddr-90e2c30d25d233f9e3a181cb48afdc81a460929dengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:addressEntityaddr-aab40bba2587a4fcd55981ab8fab382542e4fe36engus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadžiev Narìman Gadžievičru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadžiev Nariman Gadžievičru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadzhiev Narimanengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasHadzhȳev Nariman Hadzhȳevȳchru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasHadshyew Nariman Hadshyewytschru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasNariman Gadzhiyevich Gadzhiyevengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadzhiev Narimanua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasГаджієв Наріман Гаджійовичua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasГаджиев Нариман Гаджиевичua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasНариман Гаджиевич Гаджиевgb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasHadžyev Nariman Hadžyevyčru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasHadzhyev Nariman Hadzhyevychru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadjiev Nariman Gadjievichru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasHadjyev Nariman Hadjyevytchru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadjyev Nariman Gadjyevychru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasГаджиев Наріман Гаджиевичru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadzhiev Nariman Gadzhievichengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasГаджиев Нариман Гаджиевичrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:aliasGadzhyev Nariman Gadzhyevychru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976jpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31nz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31engus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31ua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31gb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthDate1976-05-31ua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceDerbent, Dagestanengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceDerbent, Russiaengua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceDerbent, Russiaengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceДербент, Россияrusua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceДербент, Росіяukrua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:birthPlaceДербент, Дагестанrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countryrugb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countryknengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countryaeengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countryruua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countrychrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:countrychengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:fatherNameGadzhievichengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:fatherNameГаджиевичrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:firstNameNariman nz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:firstNameNarimangb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:firstNameNarimanengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:firstNameNarimanengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:firstNameНариманrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:gendermalegb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:gendermaleengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:id26f12a8e4e97de1eea72ee95151427e581c01846ua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:id15117a0347ae341ccb67f0bc35e14df50c12aaf3gb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:id4136719a8b6b45274779798938737fe72a8b627bua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:id79dddab1275d8efceed161a00a0802d09ace4672ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:ide2580b1c85442170149005e438e2d50b1e23cd8cengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:id61622a5cafd0938f550810c2435daf643cbfeda8ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:idf83f28c071e19892ae663b64c8d1e13fe520dbc7jpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:ida6f261e622ea93e84986e986ebf3ab48413c38a0us_trade_cslofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:iddf77b5d5dbc25960fbf85c5ad33f6838a483f216nz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:innCode773318565516ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameGADZHIEVgb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameGADZHIEVnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameГаджиевrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameGadzhievengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameGadzhiyevengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:lastNameGadzhievengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:modifiedAt2023-04-21ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameNariman Gadzhievich GADZHIEVgb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameГАДЖИЄВ Наріман Гаджийовичukrua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameГАДЖИЕВ Нариман Гаджиевичrusua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameGADZHIEV Nariman Gadzhievichengua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameナリマン・ガジエフjpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameNariman Gadzhiev （Gadzhiyev）engjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameGADZHIEV, Nariman Gadzhievichus_trade_cslofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameNariman Gadzhievich Gadzhievengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameHadzhiiev Nariman Hadzhiiovychengua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameГаджієв Наріман Гаджійовичukrua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameНариман Гаджиевич Гаджиевrusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameNariman Gadzhievich Gadzhievengru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nameNariman Gadzhievich GADZHIEVnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nationalityrugb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nationalityruua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nationalityknengus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:nationalityrurusru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:notesNephew of Suleiman KERIMOVnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
NK-TV5wncQ3bfY9akcDpKb2dGPerson:passportNumberRE0032776engus_ofac_sdnofac-38256
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionOwner of Constellation Advisors Ltdengua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionВладелец компании Constellation Advisors Ltdrusua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionAltitude 42 Limited (the president)engru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionAltitude 42 Limited (президент)ru_rupeprupep-person-25670
NK-TV5wncQ3bfY9akcDpKb2dGPerson:positionВласник компанії Constellation Advisors Ltdukrua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:secondNameGadzhievichgb_hmt_sanctionsgb-hmt-15873
NK-TV5wncQ3bfY9akcDpKb2dGPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24960/ua_nabc_sanctionsua-nazk-person-24960
NK-TV5wncQ3bfY9akcDpKb2dGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38256engus_ofac_sdnofac-38256
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