God Semenovich NISANOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 26.09.2022 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | NISANOV |
|---|---|
| Pirmais vārds/Nosaukums | God |
| Otrais vārds/Nosaukums | Semenovich |
| Pilns vārds/Nosaukums | God Semenovich NISANOV |
| Veids | Vārds |
| Apraksts | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Uzvārds/Nosaukums | Nisanov |
|---|---|
| Pirmais vārds/Nosaukums | God |
| Otrais vārds/Nosaukums | Semyonovich |
| Pilns vārds/Nosaukums | God Semyonovich Nisanov |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Uzvārds/Nosaukums | NISANOV |
|---|---|
| Pirmais vārds/Nosaukums | David |
| Pilns vārds/Nosaukums | David NISANOV |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Pilns vārds/Nosaukums | Год Семёнович Нисанов |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Krasnaya Sloboda |
| Valsts | Azerbaidžānas Republika |
Pamatojums (2)
| 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. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.11.2022 13:15) |
|---|---|
| Uzvārds/Nosaukums | Nisanov |
| Pirmais vārds/Nosaukums | God |
| Otrais vārds/Nosaukums | Semyonovich |
| Pilns vārds/Nosaukums | God Semyonovich Nisanov |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.11.2022 13:15) |
|---|---|
| Pilns vārds/Nosaukums | Год Семёнович Нисанов |
| Veids | Ne latīņu rakstība |
Atjaunots: 29.04.2025. 11:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.