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:position`	Relative of Suleiman Kerimov	eng	jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38256`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15873`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2025-05-22
`Person:secondName`	Gadzhievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2024-05-09
`Person:secondName`	Gadzhievich	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1vclnRX9xo0XDcm0W8eHxXeR3wU	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38256	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1102	eng	ext_us_ofac_press_releases	`NK-TV5wncQ3bfY9akcDpKb2dG`	2025-10-29
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15873`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e249a0571a33d7428b7aa08f0c1a62fe9052c3e2`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1vclnrx9xo0xdcm0w8ehxxer3wu`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38256`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38256`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1206-nariman-gadzhiev`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1817`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23459-gadziev-nariman-gadzijovic`	2024-03-06
`Person:uniqueEntityId`	RS4RB1P9B1K6	eng	us_sam_exclusions	`usgsa-s4mrtyfjk`	2024-12-03
`Person:uniqueEntityId`	QLYEL129KFD3	eng	us_sam_exclusions	`usgsa-s4mrn6pw6`	2024-12-03

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