Lists of sanctions
3.14.251.27
27.09.2024 06:37:38

Nariman Gadzhievich GADZHIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KERIMOV, Suleiman Abusaidovich)
Date of publication 14.11.2022

Names (2)

Last name/Name GADZHIEV
First name/Name Nariman Gadzhievich
Full name/Name Nariman Gadzhievich GADZHIEV
Type Name
Last name/Name GADZHIYEV
First name/Name Nariman Gadzhiyevich
Full name/Name Nariman Gadzhiyevich GADZHIYEV
Type Alias
Quality Strong

Citizenships (2)

Country Russian Federation
Country Saint Kitts and Nevis

Addresses (2)

Street Tannegg 1
City St. Niklausen
Country Switzerland
Postal code 6
Full address Tannegg 1, St. Niklausen, 6005, Switzerland
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Derbent, Russia
Country Russian Federation

Identification documents (2)

Type Passport: RE0032776
Country Saint Kitts and Nevis
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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