Lists › OFAC SDN › ofac_sdn-37507
God Semenovich NISANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37507.
Programs
Names and aliases
| God Semenovich NISANOV | primary |
Identifiers
| Passport | K00412210 | Cyprus |
| Tax ID No. | 772374165781 | Russia |
Details
| Countries |  Azerbaijan  Russia |
| Birth dates | 1972-04-24 |
| Birth places | Krasnaya Sloboda, Azerbaijan |
| Addresses | Noviy Arbat 31, 12-130 Moscow 121099 Russia |
Same name on other lists
God Semenovich NISANOV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.