US Treasury / OFAC
CONSTELLATION ADVISORS LTD
Organisation · ofac-38537
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Constellation Advisors Ltd
- كونستيلاشين ادفيزرز ليمتد
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: GADZHIEV, Nariman Gadzhievich)
Source ↗Documented connections (1)
- CONSTELLATION ADVISORS LTDGadzhiev Nariman Gadzhievich
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 ↗