Canonical ID: NK-TV5wncQ3bfY9akcDpKb2dG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-38256 | |||
Person:address | Tannegg 1, 6005 St. Niklausen | eng | us_ofac_sdn | ofac-38256 | |||
Person:address | 6005 ST. NIKLAUSEN, CHE | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:address | 6005 ST. NIKLAUSEN, CHE | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:addressEntity | addr-aab40bba2587a4fcd55981ab8fab382542e4fe36 | eng | us_ofac_sdn | ofac-38256 | |||
Person:addressEntity | addr-90e2c30d25d233f9e3a181cb48afdc81a460929d | eng | us_ofac_sdn | ofac-38256 | |||
Person:alias | Nariman Gadzhiyevich Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:alias | Hadzhiiev Nariman Hadzhiiovych | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:alias | Нариман Гаджиевич Гаджиев | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:birthDate | 1976-05-31 | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:birthDate | 1976-05-31 | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:birthDate | 1976-05-31 | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | ||||
Person:birthDate | 1976-05-31 | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:birthDate | 1976-05-31 | jpn | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:birthDate | 1976-05-31 | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:birthDate | 1976-05-31 | eng | us_ofac_sdn | ofac-38256 | |||
Person:birthPlace | Derbent Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:birthPlace | Derbent | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:birthPlace | Derbent, Russia | eng | us_ofac_sdn | ofac-38256 | |||
Person:birthPlace | Derbent | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | ch | eng | ext_us_ofac_press_releases | NK-TV5wncQ3bfY9akcDpKb2dG | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:createdAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:fatherName | ГАДЖИЕВИЧ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:fatherName | ГАДЖИЕВИЧ | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:firstName | НАРИМАН | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:firstName | Nariman | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:firstName | Nariman | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:firstName | Nariman | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:firstName | НАРИМАН | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:firstName | Nariman | eng | us_ofac_sdn | ofac-38256 | |||
Person:firstName | Nariman | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:firstName | NARIMAN GADZHIEVICH | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:firstName | NARIMAN GADZHIYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38256 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:id | bb8c746755b91702d9a20be6d785ead4980d85a1 | eng | us_ofac_sdn | ofac-38256 | |||
Person:id | 68a047538853ca70e0108bb61cdf0b5f2b46475e | ext_us_ofac_press_releases | NK-TV5wncQ3bfY9akcDpKb2dG | ||||
Person:id | a6f261e622ea93e84986e986ebf3ab48413c38a0 | us_trade_csl | ofac-38256 | ||||
Person:id | ef71187a51e3e1fe8844c595e9fb360750827709 | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:id | 157d247ed6f2eaff8ff78ab9ab8fb21a6c998eff | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:id | 73dc7fb8c7c249953af497aee5430f822047ef30 | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:id | e9422a512ed3c3ee21257f4ec398f225061d38b8 | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | ||||
Person:id | 5fd9a6df8f195084e9b2f34dbc4382e93429210c | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:id | a9b93b00ceec277096f18e251c92cca2ed9c57b2 | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:id | b36abac246f89408aca1e5bba968b8fb21c8679c | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:id | 548e4e3a46fa32e9b3869855d8b6720a4560e064 | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:id | db54a828bc758ba29fb0147032db97b57cee4758 | jpn | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:id | e87aadfcabe8cf5f4895c08394b25f08bef0982f | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:lastName | ГАДЖИЕВ | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:lastName | GADZHIEV | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:lastName | ГАДЖИЕВ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:lastName | GADZHIEV | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:lastName | GADZHIEV | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:lastName | GADZHIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:lastName | GADZHIEV | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:lastName | GADZHIYEV | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:lastName | Gadzhiev | eng | us_ofac_sdn | ofac-38256 | |||
Person:lastName | Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:middleName | Gadzhiyevich | eng | us_ofac_sdn | ofac-38256 | |||
Person:middleName | Gadzhievich | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:middleName | Gadzhievich | eng | us_ofac_sdn | ofac-38256 | |||
Person:modifiedAt | 2023-04-13 | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:name | НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:name | NARIMAN GADZHIEVICH GADZHIEV | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:name | Gadzhiev Nariman | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:name | Nariman GADZHIEV | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:name | НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:name | Nariman Gadzhievich GADZHIEV | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:name | Nariman Gadzhievich Gadzhiev | eng | us_ofac_sdn | ofac-38256 | |||
Person:name | GADZHIEV, Nariman Gadzhievich | us_trade_csl | ofac-38256 | ||||
Person:name | NARIMAN GADZHIYEVICH GADZHIYEV | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:name | Nariman Gadzhievich GADZHIEV | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:name | Nariman Gadzhievich GADZHIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:name | Гаджієв Наріман Гаджійович | ukr | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | |||
Person:name | Nariman Gadzhiev (Gadzhiyev) | eng | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | ナリマン・ガジエフ | jpn | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | Nariman Gadzhiev | eng | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | Nariman Gadzhievich Gadzhiev | eng | ext_us_ofac_press_releases | NK-TV5wncQ3bfY9akcDpKb2dG | |||
Person:name | Гаджиев Нариман Гаджиевич | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-TV5wncQ3bfY9akcDpKb2dG | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-38256 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:notes | Nephew of Suleiman KERIMOV | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | ||||
Person:notes | (also NARIMAN GADZHIYEVICH GADZHIYEV) | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:notes | (also NARIMAN GADZHIEVICH GADZHIEV) | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:passportNumber | RE0032776 | eng | us_ofac_sdn | ofac-38256 | |||
Person:position | スレイマン・ケリモフの親族 | eng | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||