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God Semenovich NISANOV

Sanctioned

David Nisanov

Type

person

Subtype

Country

Azerbaijan, Russia

Date of birth

1972-04-24

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7250

Asset freezeTravel ban

2022-07-01activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1144

Other measure

2023-02-23activeSource

United Kingdom

UKSL

RUS1644

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-09-26activeSource

United States

SDN

37507

Asset freeze

2022-06-02activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source