Nariman Gadzhievich GADZHIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (2)
| Last name/Name | GADZHIEV |
|---|---|
| First name/Name | Nariman |
| Second name/Name | Gadzhievich |
| Full name/Name | Nariman Gadzhievich GADZHIEV |
| Type | Primary name |
| Full name/Name | Нариман Гаджиевич Гаджиев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Derbent |
| Country | Russian Federation |
Notes (1)
| Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
Addresses (1)
| Status | Historical (last time active at 13.04.2023 19:15) |
|---|---|
| Country | Switzerland |
Updated: 03.05.2025. 01:16
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