Statements: Nariman Gadzhievich Gadzhiev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTannegg 1, 6005 St. Niklausenengus_ofac_sdnofac-38256
Person:address6005 ST. NIKLAUSEN, CHEengus_sam_exclusionsusgsa-s4mrn6pw6
Person:addressDubaiengus_ofac_sdnofac-38256
Person:address6005 ST. NIKLAUSEN, CHEengus_sam_exclusionsusgsa-s4mrtyfjk
Person:addressEntityaddr-90e2c30d25d233f9e3a181cb48afdc81a460929dengus_ofac_sdnofac-38256
Person:addressEntityaddr-aab40bba2587a4fcd55981ab8fab382542e4fe36engus_ofac_sdnofac-38256
Person:aliasNariman Gadzhiyevich Gadzhiyevengus_ofac_sdnofac-38256
Person:aliasНариман Гаджиевич Гаджиевenggb_hmt_sanctionsgb-hmt-15873
Person:aliasHadzhiiev Nariman Hadzhiiovychua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15873
Person:birthDate1976-05-31nz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:birthDate1976-05-31enggb_fcdo_sanctionsgb-fcdo-rus1817
Person:birthDate1976-05-31jpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
Person:birthDate1976-05-31enggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:birthDate1976-05-31enggb_hmt_sanctionsgb-hmt-15873
Person:birthDate1976-05-31engus_ofac_sdnofac-38256
Person:birthDate1976-05-31ua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:birthPlaceDerbentenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:birthPlaceDerbent, Russiaengus_ofac_sdnofac-38256
Person:birthPlaceDerbentenggb_hmt_sanctionsgb-hmt-15873
Person:birthPlaceDerbent Russiaenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:citizenshipruua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:countrychengus_sam_exclusionsusgsa-s4mrtyfjk
Person:countrychengext_us_ofac_press_releasesNK-TV5wncQ3bfY9akcDpKb2dG
Person:countryaeengus_ofac_sdnofac-38256
Person:countrychengus_ofac_sdnofac-38256
Person:countrychengus_sam_exclusionsusgsa-s4mrn6pw6
Person:countryknengus_ofac_sdnofac-38256
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjk
Person:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15873
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pw6
Person:fatherNameГАДЖИЕВИЧext_ru_egrulru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5
Person:fatherNameГАДЖИЕВИЧext_ru_egrulru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef
Person:firstNameNarimanenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:firstNameNarimanengnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:firstNameNARIMAN GADZHIYEVICHengus_sam_exclusionsusgsa-s4mrtyfjk
Person:firstNameNarimanenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:firstNameNARIMAN GADZHIEVICHengus_sam_exclusionsusgsa-s4mrn6pw6
Person:firstNameNarimanengus_ofac_sdnofac-38256
Person:firstNameNarimanenggb_hmt_sanctionsgb-hmt-15873
Person:firstNameНАРИМАНext_ru_egrulru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef
Person:firstNameНАРИМАНext_ru_egrulru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15873
Person:gendermaleengus_ofac_sdnofac-38256
Person:iddb54a828bc758ba29fb0147032db97b57cee4758jpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
Person:id68a047538853ca70e0108bb61cdf0b5f2b46475eext_us_ofac_press_releasesNK-TV5wncQ3bfY9akcDpKb2dG
Person:ida6f261e622ea93e84986e986ebf3ab48413c38a0us_trade_cslofac-38256
Person:id5fd9a6df8f195084e9b2f34dbc4382e93429210cenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:ide87aadfcabe8cf5f4895c08394b25f08bef0982fenggb_hmt_sanctionsgb-hmt-15873
Person:ide9422a512ed3c3ee21257f4ec398f225061d38b8nz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:id548e4e3a46fa32e9b3869855d8b6720a4560e064ua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:idef71187a51e3e1fe8844c595e9fb360750827709enggb_fcdo_sanctionsgb-fcdo-rus1817
Person:idbb8c746755b91702d9a20be6d785ead4980d85a1engus_ofac_sdnofac-38256
Person:ida9b93b00ceec277096f18e251c92cca2ed9c57b2ext_ru_egrulru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef
Person:idb36abac246f89408aca1e5bba968b8fb21c8679cext_ru_egrulru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5
Person:id157d247ed6f2eaff8ff78ab9ab8fb21a6c998effengus_sam_exclusionsusgsa-s4mrn6pw6
Person:id73dc7fb8c7c249953af497aee5430f822047ef30engus_sam_exclusionsusgsa-s4mrtyfjk
Person:lastNameGADZHIEVenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:lastNameGADZHIEVengnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:lastNameГАДЖИЕВext_ru_egrulru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5
Person:lastNameGADZHIEVenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:lastNameGadzhiyevengus_ofac_sdnofac-38256
Person:lastNameGADZHIEVengus_sam_exclusionsusgsa-s4mrn6pw6
Person:lastNameGADZHIEVenggb_hmt_sanctionsgb-hmt-15873
Person:lastNameGADZHIYEVengus_sam_exclusionsusgsa-s4mrtyfjk
Person:lastNameGadzhievengus_ofac_sdnofac-38256
Person:lastNameГАДЖИЕВext_ru_egrulru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef
Person:middleNameGadzhievichengus_ofac_sdnofac-38256
Person:middleNameGadzhievichengnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:middleNameGadzhiyevichengus_ofac_sdnofac-38256
Person:modifiedAt2023-04-13enggb_hmt_sanctionsgb-hmt-15873
Person:nameNARIMAN GADZHIYEVICH GADZHIYEVengus_sam_exclusionsusgsa-s4mrtyfjk
Person:nameNariman GADZHIEVenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:nameNariman Gadzhiev （Gadzhiyev）engjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
Person:nameNariman Gadzhievich GADZHIEVenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:nameГаджієв Наріман Гаджійовичukrua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:nameNariman Gadzhievich Gadzhievengus_ofac_sdnofac-38256
Person:nameGadzhiev Narimanua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:nameNariman Gadzhievich GADZHIEVengnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:nameГаджиев Нариман Гаджиевичua_nsdc_sanctionsua-nsdc-23459-gadziev-nariman-gadzijovic
Person:nameNariman Gadzhievengjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
Person:nameナリマン・ガジエフjpnjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
Person:nameNariman Gadzhievich GADZHIEVenggb_hmt_sanctionsgb-hmt-15873
Person:nameНАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВext_ru_egrulru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef
Person:nameНАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВext_ru_egrulru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5
Person:nameNariman Gadzhievich Gadzhievengext_us_ofac_press_releasesNK-TV5wncQ3bfY9akcDpKb2dG
Person:nameGADZHIEV, Nariman Gadzhievichus_trade_cslofac-38256
Person:nameNARIMAN GADZHIEVICH GADZHIEVengus_sam_exclusionsusgsa-s4mrn6pw6
Person:nationalityknengus_ofac_sdnofac-38256
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1817
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15873
Person:nationalityruengext_us_ofac_press_releasesNK-TV5wncQ3bfY9akcDpKb2dG
Person:nationalityruenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:notes(also NARIMAN GADZHIEVICH GADZHIEV)engus_sam_exclusionsusgsa-s4mrtyfjk
Person:notes(also NARIMAN GADZHIYEVICH GADZHIYEV)engus_sam_exclusionsusgsa-s4mrn6pw6
Person:notesNephew of Suleiman KERIMOVnz_russia_sanctionsnz-ru-ind-1206-nariman-gadzhiev
Person:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1817
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu
Person:passportNumberRE0032776engus_ofac_sdnofac-38256
Person:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2
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