Statements: God Nisanov

Canonical ID: Q4321503 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameSemenovichengus_ofac_sdnofac-37507
Person:middleNameСЕМЕНОВИЧrusus_ofac_sdnofac-37507
Person:middleNameSemenovichengnz_russia_sanctionsnz-ru-ind-785-god-nisanov
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15588
Person:nameГОД СЕМЕНОВИЧ НИСАНОВext_ru_egrulru-inn-772374165781
LegalEntity:nameGOD SEMENOVICH NISANOVtw_shtctw-shtc-77fc320e69543f4381174e81d2ec3e926c0645c3
Person:nameGod Semenovich NISANOVenggb_hmt_sanctionsgb-hmt-15588
Person:nameГОД СЕМЕНОВИЧ НИСАНОВrusus_ofac_sdnofac-37507
Person:nameGod Semenovich Nisanovengus_ofac_sdnofac-37507
Person:nameGod NISANOVenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
Person:nameゴッド・ニサノフjpnjp_mof_sanctionsja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
Person:nameGod Nisanovengjp_mof_sanctionsja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
Person:nameGod Semyonovich Nisanovenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:nameDavid Nisanovenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:nameGod Semenovich NISANOVenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:nameGod Semenovich NISANOVca_dfatd_sema_sanctionsca-sema-300d1dffa5304d8f94860e92243843560a5758b9
Person:nameگاد نیسانوفfaswikidataQ4321503
Person:nameQod NisanovazewikidataQ4321503
Person:nameGod NisanovengwikidataQ4321503
Person:nameגוד ניסנובhebwikidataQ4321503
Person:nameГод Семёнович НисановruswikidataQ4321503
Person:nameجود نيسانوڤarawikidataQ4321503
Person:nameغود نيزانوفarawikidataQ4321503
Person:nameGod Semjonowitsch NisanowdeuwikidataQ4321503
Person:nameNISANOV, God Semenovichus_trade_cslofac-37507
Person:nameGod Nisanovengwd_oligarchsQ4321503
Person:nameGod Semenovich NISANOVau_dfat_sanctionsau-dfat-7250-god-semenovich-nisanov
Person:nameNisanov Godua_nsdc_sanctionsua-nsdc-19744-nisanov-god-semenovic
Person:nameНісанов Год Семеновичukrua_nsdc_sanctionsua-nsdc-19744-nisanov-god-semenovic
Person:nameНисанов Год Семёновичua_nsdc_sanctionsua-nsdc-19744-nisanov-god-semenovic
Person:nameNisanov God Semyonovichengru_acf_bribetakersacf-adfa1319b667733726fc9b0d268363a796c63a65
Person:nameGod Semenovich NISANOVengnz_russia_sanctionsnz-ru-ind-785-god-nisanov
Person:nameGOD SEMENOVICH NISANOVengus_sam_exclusionsusgsa-s4mrn7078
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:nationalityazengus_ofac_sdnofac-37507
Person:nationalityazenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:nationalityazenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15588
Person:nationalityazenggb_hmt_sanctionsgb-hmt-15588
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus1644
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
Person:notesBillionaire property developer. Chairman of Kievskaya Square, the largest Russian commercial estate holding. Involved in political corruption at the highest level.ru_acf_bribetakersacf-adfa1319b667733726fc9b0d268363a796c63a65
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4321503
Person:notesRussian businessmanengwikidataQ4321503
Person:notesChair of Kievskaya Ploschad Group of Companiesnz_russia_sanctionsnz-ru-ind-785-god-nisanov
Person:notesProperty developer and chairman of Kievskaya Ploschad Group of Companiesau_dfat_sanctionsau-dfat-7250-god-semenovich-nisanov
Person:passportNumberK00412210engus_ofac_sdnofac-37507
Person:positionChairman of the Board of Directors of the Kievskaya Ploshchadenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:positionキエフスカヤ・プロシャチ・グループ理事長engjp_mof_sanctionsja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
Person:positionBoard Chairman of Kievskaya Ploschad Groupengjp_mof_sanctionsja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
Person:positionChairman of the Board of Directors of the Kievskaya Ploshchadenggb_hmt_sanctionsgb-hmt-15588
Person:programIdUS-RUSHARengus_ofac_sdnofac-37507
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15588
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7250-god-semenovich-nisanov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19744-nisanov-god-semenovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-785-god-nisanov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-300d1dffa5304d8f94860e92243843560a5758b9
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:secondNameSemyonovichenggb_hmt_sanctionsgb-hmt-15588
Person:secondNameSemenovichenggb_hmt_sanctionsgb-hmt-15588
Person:secondNameSemyonovichenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:secondNameSemenovichenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37507engus_ofac_sdnofac-37507
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4321503
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mJqiASOQIn5RxRVHA1TwwxeG-lAenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
Person:taxNumber772374165781engus_ofac_sdnofac-37507
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15588
Person:topicspoiru_billionaires_2021Q4321503
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1644
Person:topicssanctionau_dfat_sanctionsau-dfat-7250-god-semenovich-nisanov
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9b92d22422fdfcdb16d400b9e99c587238f6a7e9
Person:topicssanctionengus_ofac_sdnofac-37507
Person:topicspoiwd_curatedQ4321503
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-785-god-nisanov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19744-nisanov-god-semenovic
Person:topicspoiru_acf_bribetakersacf-adfa1319b667733726fc9b0d268363a796c63a65
Person:topicssanctionus_trade_cslofac-37507
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-300d1dffa5304d8f94860e92243843560a5758b9
LegalEntity:topicsexport.controltw_shtctw-shtc-77fc320e69543f4381174e81d2ec3e926c0645c3
Person:topicsrole.oligarchru_acf_bribetakersacf-adfa1319b667733726fc9b0d268363a796c63a65
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
Person:topicsrole.oligarchwd_oligarchsQ4321503
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7078
Person:uniqueEntityIdV61GKHNCQET9engus_sam_exclusionsusgsa-s4mrn7078
Person:weakAliasНисановruswikidataQ4321503
Person:website http://god-nisanov.ru/wikidataQ4321503
Person:wikidataIdQ4321503wd_curatedQ4321503
Person:wikidataIdQ4321503wikidataQ4321503
Person:wikidataIdQ4321503ru_billionaires_2021Q4321503
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