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God Semenovich NISANOV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia, Russia / Russie
Identifiers
ofac_uid: 37507
Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022, RUSSIA-EO14024, Russia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

God Semenovich NISANOVGod Semenovich NISANOVGod Semenovich NISANOVAutonomous Sanctions …God Semenovich NISANOVGod Semenovich NISANOVГод Семёнович Нисанов1, Part 1God Semenovich NISANOVGod Semenovich NISANOVRUSSIA-EO14024Noviy Arbat, 31, 12-1…God Semenovich NISANOVGod Semenovich NISANOVDavid NISANOVGod Semyonovich Nisan…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72502026-07-23Unknown source ↗
CA · 1, Part 1:1144:god semenovich nisanov—Unknown source ↗
OFAC · 375072026-09-18U.S. Treasury OFAC ↗
UK · 15588—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7250

list version published 2026-07-23
Recorded nameKind
God Semenovich NISANOVPrimary name
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 26413",
    "Place of Birth: Krasnaya Sloboda, Azerbaijan",
    "Additional Information: Property developer and chairman of Kievskaya Ploschad Group of Companies",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44743",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022"
  ]
}

CA · entry 1, Part 1:1144:god semenovich nisanov · removed from list

list version published —
Recorded nameKind
God Semenovich NISANOVPrimary name
Год Семёнович НисановAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-02-23",
    "DateOfBirthOrShipBuildDate: 1972-04-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 37507

list version published 2026-09-18
Recorded nameKind
God Semenovich NISANOVPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Noviy Arbat, 31, 12-130, Moscow, 121099, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Noviy Arbat, 31, 12-130, Moscow, 121099, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15588

list version published —
Recorded nameKind
God Semenovich NISANOVPrimary name
David NISANOVAlias
God Semyonovich NisanovAlias
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
God Semenovich NISANOV — sanctions list record (AU, CA, OFAC, UK) — investment.com