US Treasury / OFAC
Nariman Gadzhievich GADZHIEV
Person · ofac-38256
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 31 May 1976
- Place of birth
- Derbent, Russia
- Addresses in source
- Tannegg 1, St. Niklausen, 6005, SwitzerlandDubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Nariman Gadzhiyevich GADZHIYEV
- Gadzhiev Nariman Gadzhievich
- Gadzhiyev Nariman Gadzhiyevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KERIMOV, Suleiman Abusaidovich)
Source ↗Documented connections (2)
- Nariman Gadzhievich GADZHIEVKerimov Suleiman Abusaidovich
Acting for or on behalf of
OFAC · Source ↗ - Constellation Advisors LtdNariman Gadzhievich GADZHIEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗