GADZHIEV, Nariman Gadzhievich

Individual · Dubai · 2 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019

Address

Tannegg 1, St. Niklausen, 6005, CH
Dubai, AE
Dubai, AE

Also known as

GADZHIYEV, Nariman Gadzhiyevich; Nariman Gadzhievich GADZHIEV

Born

1976-05-31; 31/05/1976

Nationality

KN, RU, Russia

Identifiers

Passport, RE0032776, KN, 19 Feb 2015, 18 Feb 2025; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: KERIMOV, Suleiman Abusaidovich) [UK] Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• KERIMOV, Suleiman Abusaidovich Individual, Moscow
• CONSTELLATION ADVISORS LTD Entity, Dubai