{"id":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","canonicalName":"Nariman Gadzhievich GADZHIEV","primaryCountryId":"RU","dateOfBirth":"31 May 1976","placeOfBirth":"Derbent, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:37:52.678Z","updatedAt":"2026-08-07T13:37:52.678Z","aliases":[{"id":"a0029a9a-dd4f-4cd2-94bb-26e77c530445","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","name":"Nariman Gadzhievich GADZHIEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:52.680Z","source":{"name":"OFAC SDN"}},{"id":"8f3be9ad-4ca4-42fd-83c0-56ff811831f6","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","name":"GADZHIEV, Nariman Gadzhievich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:52.683Z","source":{"name":"OFAC SDN"}},{"id":"0ccf33ed-edb7-4876-8cf6-4c7612bfa30b","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","name":"Nariman Gadzhiyevich GADZHIYEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:52.686Z","source":{"name":"OFAC SDN"}},{"id":"83aad363-cf3e-4945-a0fa-c4874659fe53","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","name":"Нариман Гаджиевич Гаджиев","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:02.830Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"f4cfd8e8-90f0-46dd-8c6c-86bea0f95602","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","type":"passport","value":"RE0032776","countryId":"KN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:52.688Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f567e397-5f71-4996-9b61-48788319e26f","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:59.529Z","lastSeenAt":"2026-10-19T05:01:56.083Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"3eb6163b-e8f8-4a64-bbea-9db29dab6dbb","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:52.691Z","lastSeenAt":"2026-10-19T04:09:17.213Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KERIMOV, Suleiman Abusaidovich)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"15873","fetchedAt":"2026-10-19T05:01:56.083Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"38256","fetchedAt":"2026-10-19T04:09:17.213Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15873","fetchedAt":"2026-10-08T15:05:26.077Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"c18bae97-f4a8-44b2-ab1c-1a66947897fe","entityId":"f81c4788-afc8-4832-bdc5-4c6aac8a6ddb","name":"GADZHIEV, Nariman Gadzhievich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:27.070Z","personId":"ac3b90e0-1936-4795-8c65-7662b1a4cbbc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f81c4788-afc8-4832-bdc5-4c6aac8a6ddb","canonicalName":"CONSTELLATION ADVISORS LTD","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}