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: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.