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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 | 6005 ST. NIKLAUSEN | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:address | 6005 ST. NIKLAUSEN | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:address | Tannegg 1, 6005 St. Niklausen | eng | us_ofac_sdn | ofac-38256 | |||
Person:addressEntity | addr-90e2c30d25d233f9e3a181cb48afdc81a460929d | us_ofac_sdn | ofac-38256 | ||||
Person:addressEntity | addr-aab40bba2587a4fcd55981ab8fab382542e4fe36 | us_ofac_sdn | ofac-38256 | ||||
Person:alias | Нариман Гаджиевич Гаджиев | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:alias | Hadzhiiev Nariman Hadzhiiovych | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:alias | Нариман Гаджиевич Гаджиев | rus | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:alias | Nariman Gadzhiyevich Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:birthDate | 1976-05-31 | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | ||||
Person:birthDate | 1976-05-31 | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:birthDate | 1976-05-31 | us_ofac_sdn | ofac-38256 | ||||
Person:birthDate | 1976-05-31 | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | ||||
Person:birthDate | 1976-05-31 | gb_fcdo_sanctions | gb-fcdo-rus1817 | ||||
Person:birthDate | 1976-05-31 | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | ||||
Person:birthDate | 1976-05-31 | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:birthPlace | Derbent | 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:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:country | ae | us_ofac_sdn | ofac-38256 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrtyfjk | ||||
Person:country | kn | us_ofac_sdn | ofac-38256 | ||||
Person:country | ch | ext_us_ofac_press_releases | ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrn6pw6 | ||||
Person:country | ch | us_ofac_sdn | ofac-38256 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pw6 | ||||
Person:createdAt | 2023-04-12 | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfjk | ||||
Person:fatherName | ГАДЖИЕВИЧ | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:fatherName | ГАДЖИЕВИЧ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:firstName | Nariman | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:firstName | НАРИМАН | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:firstName | NARIMAN GADZHIYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:firstName | НАРИМАН | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:firstName | Nariman | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
Person:firstName | Nariman | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:firstName | NARIMAN GADZHIEVICH | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:firstName | Nariman | eng | us_ofac_sdn | ofac-38256 | |||
Person:firstName | Nariman | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:gender | male | us_ofac_sdn | ofac-38256 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1817 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:id | 933429785b6fbb50598542cdbd94282e7d32d8f4 | ext_us_ofac_press_releases | ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5 | ||||
Person:id | b36abac246f89408aca1e5bba968b8fb21c8679c | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:id | 39dcb05f94aed7aa5966e8928d1bde805b9c65e2 | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | ||||
Person:id | a9b93b00ceec277096f18e251c92cca2ed9c57b2 | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:id | 9b3c33185d9dd672f924da8539a4151512e6deca | us_sam_exclusions | usgsa-s4mrtyfjk | ||||
Person:id | a6f261e622ea93e84986e986ebf3ab48413c38a0 | us_trade_csl | ofac-38256 | ||||
Person:id | ff3f954aee4615d9efca784df360db98868d467f | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:id | ca9e94201ad0af91796b5e4c62fa256d20758b88 | ann_graph_topics | NK-TV5wncQ3bfY9akcDpKb2dG | ||||
Person:id | 5d1e2f5f03b483812d053fecd0d80971a4f3af78 | us_sam_exclusions | usgsa-s4mrn6pw6 | ||||
Person:id | b445bf9a155a6164d313b09b5cf681816e5016b9 | gb_fcdo_sanctions | gb-fcdo-rus1817 | ||||
Person:id | 78ec41a4470786f973c7dbbae2054e45a0b10ae0 | us_ofac_sdn | ofac-38256 | ||||
Person:id | 41806d7c6018df86fdea97216b9abb7562df1062 | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | ||||
Person:id | a4d4d3213fe63054dcd4293f4e0e338f935dff94 | gb_fcdo_sanctions | gb-fcdo-rus1817 | ||||
Person:id | 3d8c29f3c242d184b6f6d98f46f16941c77a3da8 | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | ||||
Person:id | d91b6b16553ed7ea12300d2d99e71c1abcfd29b1 | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:lastName | GADZHIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:lastName | GADZHIEV | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:lastName | Gadzhiev | eng | us_ofac_sdn | ofac-38256 | |||
Person:lastName | GADZHIEV | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:lastName | Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:lastName | ГАДЖИЕВ | ext_ru_egrul | ru-7fa520c9ebe1fccdd5216b419d1d8ecc11a71be5 | ||||
Person:lastName | GADZHIEV | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:lastName | GADZHIYEV | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:lastName | ГАДЖИЕВ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
Person:lastName | GADZHIEV | eng | gb_hmt_sanctions | gb-hmt-15873 | |||
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 | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:name | Nariman GADZHIEV | eng | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | |||
Person:name | Nariman Gadzhievich GADZHIEV | eng | nz_russia_sanctions | nz-ru-ind-1206-nariman-gadzhiev | |||
Person:name | Nariman Gadzhievich Gadzhiev | eng | ext_us_ofac_press_releases | ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5 | |||
Person:name | НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ | ext_ru_egrul | ru-4cc036efe2e75a9dfb5d735cf49c4b2f33a0bcef | ||||
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 | ナリマン・ガジエフ | jpn | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | Nariman Gadzhiev （Gadzhiyev） | eng | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | Nariman Gadzhiev | eng | jp_mof_sanctions | ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2 | |||
Person:name | Nariman Gadzhievich GADZHIEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1817 | |||
Person:name | NARIMAN GADZHIEVICH GADZHIEV | eng | us_sam_exclusions | usgsa-s4mrn6pw6 | |||
Person:name | NARIMAN GADZHIYEVICH GADZHIYEV | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||
Person:name | Гаджієв Наріман Гаджійович | ukr | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | |||
Person:name | Гаджиев Нариман Гаджиевич | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:name | Gadzhiev Nariman | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:name | Гаджієв Наріман Гаджійович | ua_nsdc_sanctions | ua-nsdc-23459-gadziev-nariman-gadzijovic | ||||
Person:name | GADZHIEV, Nariman Gadzhievich | us_trade_csl | ofac-38256 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu | ||||
Person:nationality | kn | us_ofac_sdn | ofac-38256 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15873 | ||||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-3bd4b7b9f08695917690d19f33966d411ff9b1f5 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1817 | ||||
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 | (also NARIMAN GADZHIEVICH GADZHIEV) | eng | us_sam_exclusions | usgsa-s4mrtyfjk | |||