God Semenovich NISANOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	02.06.2022

Names (1)

Last name/Name	NISANOV
First name/Name	God Semenovich
Full name/Name	God Semenovich NISANOV
Type	Name

Citizenships (2)

Country	Azerbaijan

Country	Russian Federation

Addresses (1)

Street	Noviy Arbat 31, 12-130
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Noviy Arbat 31, 12-130, Moscow, 121099, Russia

Birth data (2)

Birthdate	1972-04-24

Place	Krasnaya Sloboda, Azerbaijan
Country	Azerbaijan

Identification documents (3)

Type	Passport: K00412210
Country	Cyprus

Type	Tax ID No.: 772374165781
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 08.05.2025. 19:16

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