OFAC UID 37507 · SDN · Individual

God Semenovich NISANOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 2, 2022

Addresses

  • Noviy Arbat 31, 12-130 Moscow 121099 Russia

Identifiers

  • Passport: K00412210 (Cyprus)
  • Tax ID No.: 772374165781 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male