Nariman Gadzhiyevich Gadzhiyev

Sanctioned

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Last update: 05/06/2026

Name: Nariman Gadzhiyevich Gadzhiyev

Gender: label.gender.m

Birth: 1976-05-31 Derbent

Nationality: KNA, RUS

Person type: label.person_type.P

Name original: Нариман Гаджиевич Гаджиев

Other names: Nariman Gadzhievich Gadzhiev, Nariman Gadzhiyevich Gadzhiyev

Identifiers: Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1817. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Nariman Gadzhi
-	Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukr

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Frequently Asked Questions

1. Does Nariman Gadzhiyevich Gadzhiyev have any sanctions?

Yes, Nariman Gadzhiyevich Gadzhiyev is sanctioned by:

2. Can I receive AML sanctions alerts on Nariman Gadzhiyevich Gadzhiyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nariman Gadzhiyevich Gadzhiyev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.