Lists of sanctions
18.191.150.27
02.05.2025 13:50:24

Nariman Gadzhievich GADZHIEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 12.04.2023

Names (2)

Last name/Name GADZHIEV
First name/Name Nariman
Second name/Name Gadzhievich
Full name/Name Nariman Gadzhievich GADZHIEV
Type Primary name
Full name/Name Нариман Гаджиевич Гаджиев
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Derbent
Country Russian Federation

Notes (1)

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: 02.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.