God Semenovich NISANOV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 02.06.2022 |
Names (1)
Last name/Name | NISANOV |
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First name/Name | God Semenovich |
Full name/Name | God Semenovich NISANOV |
Type | Name |
Citizenships (2)
Country | Azerbaijan |
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Country | Russian Federation |
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Addresses (1)
Street | Noviy Arbat 31, 12-130 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Noviy Arbat 31, 12-130, Moscow, 121099, Russia |
Birth data (2)
Birthdate |
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Place | Krasnaya Sloboda, Azerbaijan |
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Country | Azerbaijan |
Identification documents (3)
Type | Passport: K00412210 |
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Country | Cyprus |
Type | Tax ID No.: 772374165781 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.06.2025. 20:15
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