God Semenovich NISANOV

God Semenovich NISANOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • God Semenovich NISANOV 概述

    IDRUS1644
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15588

    God Semenovich NISANOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    God Semenovich NISANOVPrimary NameГод Семёнович Нисанов (Russian / Cyrillic)
    David NisanovPrimary Name Variation
    God Semyonovich NisanovPrimary Name Variation (Russian / Cyrillic)

    God Semenovich NISANOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1972年4月24日Krasnaya Sloboda AzerbaijanAzerbaijanChairman of the Board of Directors of the Kievskaya Ploshchad
    Male 1972年4月24日Krasnaya Sloboda AzerbaijanRussiaChairman of the Board of Directors of the Kievskaya Ploshchad

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0