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
#1 Type: 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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
