God Semenovich NISANOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 26.09.2022 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | NISANOV |
|---|---|
| Vardas/Pavadinimas | God |
| Antrasis vardas/Vardas | Semenovich |
| Visas vardas/Pavadinimas | God Semenovich NISANOV |
| Tipas | Vardas |
| Apibūdinimas | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Pavardė/Vardas | Nisanov |
|---|---|
| Vardas/Pavadinimas | God |
| Antrasis vardas/Vardas | Semyonovich |
| Visas vardas/Pavadinimas | God Semyonovich Nisanov |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Pavardė/Vardas | NISANOV |
|---|---|
| Vardas/Pavadinimas | David |
| Visas vardas/Pavadinimas | David NISANOV |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Visas vardas/Pavadinimas | Год Семёнович Нисанов |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Krasnaya Sloboda |
| Šalis | Azerbaidžanas |
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 02.11.2022 13:15) |
|---|---|
| Pavardė/Vardas | Nisanov |
| Vardas/Pavadinimas | God |
| Antrasis vardas/Vardas | Semyonovich |
| Visas vardas/Pavadinimas | God Semyonovich Nisanov |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of the Board of Directors of the Kievskaya Ploshchad |
| Statusas | Istorinis (paskutinį kartą aktyvus 02.11.2022 13:15) |
|---|---|
| Visas vardas/Pavadinimas | Год Семёнович Нисанов |
| Tipas | Ne lotyniškas raštas |
Atkurta: 29.04.2025. 17:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.