Canonical ID: Q4321503 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Semenovich | eng | us_ofac_sdn | ofac-37507 | |||
Person:middleName | СЕМЕНОВИЧ | rus | us_ofac_sdn | ofac-37507 | |||
Person:middleName | Semenovich | eng | nz_russia_sanctions | nz-ru-ind-785-god-nisanov | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:name | ГОД СЕМЕНОВИЧ НИСАНОВ | ext_ru_egrul | ru-inn-772374165781 | ||||
LegalEntity:name | GOD SEMENOVICH NISANOV | tw_shtc | tw-shtc-77fc320e69543f4381174e81d2ec3e926c0645c3 | ||||
Person:name | God Semenovich NISANOV | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:name | ГОД СЕМЕНОВИЧ НИСАНОВ | rus | us_ofac_sdn | ofac-37507 | |||
Person:name | God Semenovich Nisanov | eng | us_ofac_sdn | ofac-37507 | |||
Person:name | God NISANOV | eng | gb_coh_disqualified | gb-coh-mjqiasoqin5rxrvha1twwxeg-la | |||
Person:name | ゴッド・ニサノフ | jpn | jp_mof_sanctions | ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 | |||
Person:name | God Nisanov | eng | jp_mof_sanctions | ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 | |||
Person:name | God Semyonovich Nisanov | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:name | David Nisanov | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:name | God Semenovich NISANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:name | God Semenovich NISANOV | ca_dfatd_sema_sanctions | ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 | ||||
Person:name | گاد نیسانوف | fas | wikidata | Q4321503 | |||
Person:name | Qod Nisanov | aze | wikidata | Q4321503 | |||
Person:name | God Nisanov | eng | wikidata | Q4321503 | |||
Person:name | גוד ניסנוב | heb | wikidata | Q4321503 | |||
Person:name | Год Семёнович Нисанов | rus | wikidata | Q4321503 | |||
Person:name | جود نيسانوڤ | ara | wikidata | Q4321503 | |||
Person:name | غود نيزانوف | ara | wikidata | Q4321503 | |||
Person:name | God Semjonowitsch Nisanow | deu | wikidata | Q4321503 | |||
Person:name | NISANOV, God Semenovich | us_trade_csl | ofac-37507 | ||||
Person:name | God Nisanov | eng | wd_oligarchs | Q4321503 | |||
Person:name | God Semenovich NISANOV | au_dfat_sanctions | au-dfat-7250-god-semenovich-nisanov | ||||
Person:name | Nisanov God | ua_nsdc_sanctions | ua-nsdc-19744-nisanov-god-semenovic | ||||
Person:name | Нісанов Год Семенович | ukr | ua_nsdc_sanctions | ua-nsdc-19744-nisanov-god-semenovic | |||
Person:name | Нисанов Год Семёнович | ua_nsdc_sanctions | ua-nsdc-19744-nisanov-god-semenovic | ||||
Person:name | Nisanov God Semyonovich | eng | ru_acf_bribetakers | acf-adfa1319b667733726fc9b0d268363a796c63a65 | |||
Person:name | God Semenovich NISANOV | eng | nz_russia_sanctions | nz-ru-ind-785-god-nisanov | |||
Person:name | GOD SEMENOVICH NISANOV | eng | us_sam_exclusions | usgsa-s4mrn7078 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:nationality | az | eng | us_ofac_sdn | ofac-37507 | |||
Person:nationality | az | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:nationality | az | eng | gb_coh_disqualified | gb-coh-mjqiasoqin5rxrvha1twwxeg-la | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:nationality | az | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:notes | Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mjqiasoqin5rxrvha1twwxeg-la | |||
Person:notes | Billionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level. | ru_acf_bribetakers | acf-adfa1319b667733726fc9b0d268363a796c63a65 | ||||
Person:notes | Mentioned in 2018 CAATSA report on Russian oligarchs | eng | wd_oligarchs | Q4321503 | |||
Person:notes | Russian businessman | eng | wikidata | Q4321503 | |||
Person:notes | Chair of Kievskaya Ploschad Group of Companies | nz_russia_sanctions | nz-ru-ind-785-god-nisanov | ||||
Person:notes | Property developer and chairman of Kievskaya Ploschad Group of Companies | au_dfat_sanctions | au-dfat-7250-god-semenovich-nisanov | ||||
Person:passportNumber | K00412210 | eng | us_ofac_sdn | ofac-37507 | |||
Person:position | Chairman of the Board of Directors of the Kievskaya Ploshchad | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:position | キエフスカヤ・プロシャチ・グループ理事長 | eng | jp_mof_sanctions | ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 | |||
Person:position | Board Chairman of Kievskaya Ploschad Group | eng | jp_mof_sanctions | ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 | |||
Person:position | Chairman of the Board of Directors of the Kievskaya Ploshchad | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37507 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7250-god-semenovich-nisanov | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19744-nisanov-god-semenovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-785-god-nisanov | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:secondName | Semyonovich | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:secondName | Semenovich | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:secondName | Semyonovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:secondName | Semenovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37507 | eng | us_ofac_sdn | ofac-37507 | |||
Person:sourceUrl | https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 | wd_oligarchs | Q4321503 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mJqiASOQIn5RxRVHA1TwwxeG-lA | eng | gb_coh_disqualified | gb-coh-mjqiasoqin5rxrvha1twwxeg-la | |||
Person:taxNumber | 772374165781 | eng | us_ofac_sdn | ofac-37507 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15588 | |||
Person:topics | poi | ru_billionaires_2021 | Q4321503 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1644 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7250-god-semenovich-nisanov | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37507 | |||
Person:topics | poi | wd_curated | Q4321503 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-785-god-nisanov | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19744-nisanov-god-semenovic | ||||
Person:topics | poi | ru_acf_bribetakers | acf-adfa1319b667733726fc9b0d268363a796c63a65 | ||||
Person:topics | sanction | us_trade_csl | ofac-37507 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-300d1dffa5304d8f94860e92243843560a5758b9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-77fc320e69543f4381174e81d2ec3e926c0645c3 | ||||
Person:topics | role.oligarch | ru_acf_bribetakers | acf-adfa1319b667733726fc9b0d268363a796c63a65 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mjqiasoqin5rxrvha1twwxeg-la | |||
Person:topics | role.oligarch | wd_oligarchs | Q4321503 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7078 | |||
Person:uniqueEntityId | V61GKHNCQET9 | eng | us_sam_exclusions | usgsa-s4mrn7078 | |||
Person:weakAlias | Нисанов | rus | wikidata | Q4321503 | |||
Person:website | http://god-nisanov.ru/ | wikidata | Q4321503 | ||||
Person:wikidataId | Q4321503 | wd_curated | Q4321503 | ||||
Person:wikidataId | Q4321503 | wikidata | Q4321503 | ||||
Person:wikidataId | Q4321503 | ru_billionaires_2021 | Q4321503 | ||||