Statements: Nariman Gadzhievich Gadzhiev

Canonical ID: NK-TV5wncQ3bfY9akcDpKb2dG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-38256`	2023-11-17
`Person:address`	6005 ST. NIKLAUSEN	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2025-12-29
`Person:address`	Tannegg 1, 6005 St. Niklausen	eng	us_ofac_sdn	`ofac-38256`	2023-11-17
`Person:address`	6005 ST. NIKLAUSEN	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2025-12-29
`Person:addressEntity`	`addr-aab40bba2587a4fcd55981ab8fab382542e4fe36`		us_ofac_sdn	`ofac-38256`	2023-11-02
`Person:addressEntity`	`addr-90e2c30d25d233f9e3a181cb48afdc81a460929d`		us_ofac_sdn	`ofac-38256`	2023-11-02
`Person:alias`	Нариман Гаджиевич Гаджиев	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:alias`	Nariman Gadzhiyevich Gadzhiyev	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:alias`	Hadzhiiev Nariman Hadzhiiovych		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2025-05-28
`Person:alias`	Нариман Гаджиевич Гаджиев	rus	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15873`	2024-06-27
`Person:birthDate`	1976-05-31		jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2024-10-14
`Person:birthDate`	1976-05-31		nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-03-21
`Person:birthDate`	1976-05-31		gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:birthDate`	1976-05-31		gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:birthDate`	1976-05-31		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2023-04-28
`Person:birthDate`	1976-05-31		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:birthDate`	1976-05-31		gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:birthPlace`	Derbent	eng	gb_hmt_sanctions	`gb-hmt-15873`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:birthPlace`	Derbent, Russia	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:birthPlace`	Derbent	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2024-11-13
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-14
`Person:country`	ae		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:country`	kn		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:country`	ch		ext_us_ofac_press_releases	`ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5`	2025-12-31
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-14
`Person:createdAt`	2023-04-12		gb_hmt_sanctions	`gb-hmt-15873`	2024-10-14
`Person:fatherName`	ГАДЖИЕВИЧ		ext_ru_egrul	`ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef`	2025-12-30
`Person:fatherName`	ГАДЖИЕВИЧ		ext_ru_egrul	`ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5`	2025-12-30
`Person:firstName`	NARIMAN GADZHIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:firstName`	НАРИМАН		ext_ru_egrul	`ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef`	2025-12-30
`Person:firstName`	НАРИМАН		ext_ru_egrul	`ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5`	2025-12-30
`Person:firstName`	Nariman	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:firstName`	Nariman	eng	nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2025-07-28
`Person:firstName`	NARIMAN GADZHIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-14
`Person:firstName`	Nariman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2024-05-09
`Person:firstName`	Nariman	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:firstName`	Nariman	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:id`	b445bf9a155a6164d313b09b5cf681816e5016b9		gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-07
`Person:id`	39dcb05f94aed7aa5966e8928d1bde805b9c65e2		nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2026-01-06
`Person:id`	a9b93b00ceec277096f18e251c92cca2ed9c57b2		ext_ru_egrul	`ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef`	2026-01-09
`Person:id`	d91b6b16553ed7ea12300d2d99e71c1abcfd29b1		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2026-01-06
`Person:id`	3d8c29f3c242d184b6f6d98f46f16941c77a3da8		gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2026-01-06
`Person:id`	a4d4d3213fe63054dcd4293f4e0e338f935dff94		gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-09
`Person:id`	41806d7c6018df86fdea97216b9abb7562df1062		jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2026-01-06
`Person:id`	ca9e94201ad0af91796b5e4c62fa256d20758b88		ann_graph_topics	`NK-TV5wncQ3bfY9akcDpKb2dG`	2025-12-06
`Person:id`	b36abac246f89408aca1e5bba968b8fb21c8679c		ext_ru_egrul	`ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5`	2026-01-09
`Person:id`	a6f261e622ea93e84986e986ebf3ab48413c38a0		us_trade_csl	`ofac-38256`	2026-01-06
`Person:id`	ff3f954aee4615d9efca784df360db98868d467f		gb_hmt_sanctions	`gb-hmt-15873`	2025-12-08
`Person:id`	933429785b6fbb50598542cdbd94282e7d32d8f4		ext_us_ofac_press_releases	`ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5`	2026-01-06
`Person:id`	78ec41a4470786f973c7dbbae2054e45a0b10ae0		us_ofac_sdn	`ofac-38256`	2026-01-06
`Person:id`	5d1e2f5f03b483812d053fecd0d80971a4f3af78		us_sam_exclusions	`usgsa-s4mrn6pw6`	2026-01-06
`Person:id`	9b3c33185d9dd672f924da8539a4151512e6deca		us_sam_exclusions	`usgsa-s4mrtyfjk`	2026-01-06
`Person:lastName`	GADZHIEV	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:lastName`	ГАДЖИЕВ		ext_ru_egrul	`ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5`	2025-12-30
`Person:lastName`	GADZHIEV	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-14
`Person:lastName`	GADZHIEV	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:lastName`	Gadzhiyev	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:lastName`	Gadzhiev	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:lastName`	GADZHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2024-05-09
`Person:lastName`	GADZHIYEV	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:lastName`	GADZHIEV	eng	nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-03-21
`Person:lastName`	ГАДЖИЕВ		ext_ru_egrul	`ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef`	2025-12-30
`Person:middleName`	Gadzhievich	eng	nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-10-11
`Person:middleName`	Gadzhievich	eng	us_ofac_sdn	`ofac-38256`	2024-10-11
`Person:middleName`	Gadzhiyevich	eng	us_ofac_sdn	`ofac-38256`	2024-10-11
`Person:modifiedAt`	2023-04-13		gb_hmt_sanctions	`gb-hmt-15873`	2024-10-14
`Person:name`	Гаджієв Наріман Гаджійович		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2023-04-28
`Person:name`	GADZHIEV, Nariman Gadzhievich		us_trade_csl	`ofac-38256`	2024-05-07
`Person:name`	Nariman Gadzhievich GADZHIEV	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:name`	Nariman Gadzhievich Gadzhiev	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:name`	Nariman Gadzhievich GADZHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2024-05-09
`Person:name`	Nariman Gadzhievich GADZHIEV	eng	nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-03-21
`Person:name`	Nariman Gadzhiev	eng	jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2025-02-10
`Person:name`	Nariman Gadzhiev （Gadzhiyev）	eng	jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2023-04-20
`Person:name`	ナリマン・ガジエフ	jpn	jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2023-04-20
`Person:name`	НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ		ext_ru_egrul	`ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef`	2025-12-30
`Person:name`	НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ		ext_ru_egrul	`ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5`	2025-12-30
`Person:name`	NARIMAN GADZHIEVICH GADZHIEV	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-14
`Person:name`	NARIMAN GADZHIYEVICH GADZHIYEV	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:name`	Nariman Gadzhievich Gadzhiev	eng	ext_us_ofac_press_releases	`ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5`	2025-12-31
`Person:name`	Гаджієв Наріман Гаджійович	ukr	ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2023-04-28
`Person:name`	Gadzhiev Nariman		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2025-05-28
`Person:name`	Гаджиев Нариман Гаджиевич		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2025-05-28
`Person:name`	Nariman GADZHIEV	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5`	2025-12-31
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1817`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:nationality`	kn		us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:notes`	Nephew of Suleiman KERIMOV		nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-06-12

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