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
#1 Type: Trust services
11.04.2023
Historical data
Addresses (1)
Status
Historical (last time active at 13.04.2023 19:15)
Country
Switzerland
Updated: 01.11.2025. 23:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
