God Semenovich NISANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (4)
| Last name/Name | NISANOV |
|---|---|
| First name/Name | God |
| Second name/Name | Semenovich |
| Full name/Name | God Semenovich NISANOV |
| Type | Primary name |
| Description | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Last name/Name | Nisanov |
|---|---|
| First name/Name | God |
| Second name/Name | Semyonovich |
| Full name/Name | God Semyonovich Nisanov |
| Type | Primary name variation |
| Description | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Last name/Name | NISANOV |
|---|---|
| First name/Name | David |
| Full name/Name | David NISANOV |
| Type | Primary name variation |
| Description | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Full name/Name | Год Семёнович Нисанов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Krasnaya Sloboda |
| Country | Azerbaijan |
Notes (2)
| God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. |
| God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 02.11.2022 13:15) |
|---|---|
| Last name/Name | Nisanov |
| First name/Name | God |
| Second name/Name | Semyonovich |
| Full name/Name | God Semyonovich Nisanov |
| Type | Primary name variation |
| Description | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Status | Historical (last time active at 02.11.2022 13:15) |
|---|---|
| Full name/Name | Год Семёнович Нисанов |
| Type | Non-Latin script |
Updated: 29.04.2025. 13:16
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