Statements: God Nisanov

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4321503
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjqiasoqin5rxrvha1twwxeg-la
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:notesRussian businessmanengwikidataQ4321503
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