KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GS

God Semenovich NISANOV

Sanctioned
David Nisanov
Type
person
Subtype
Country
Azerbaijan, Russia
Date of birth
1972-04-24
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7250
Asset freezeTravel ban
2022-07-01activeSource
Official source conditions

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

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1144
Other measure
2023-02-23activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1144.

Source ↗
United Kingdom
UKSL
RUS1644
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
37507
Asset freeze
2022-06-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • God Semenovich NISANOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7250
    SHA-256
    8898f2dcea0773d009f9e59f383eb2f189c2449297a729f988f9497c02b32ae2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • God Semenovich NISANOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1144
    SHA-256
    7ecb2f485f3fae833653b53870c8918a1aa3584b1e1ae3e43d3f6cd697e0ca09
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Год Семёнович НисановOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1144
    SHA-256
    7ecb2f485f3fae833653b53870c8918a1aa3584b1e1ae3e43d3f6cd697e0ca09
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nisanov God SemenovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    76523ac68aed25d3d12d85ad7301de4e4afcae54c052c34f351298e4bfaa6fb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • НИСАНОВ ГОД СЕМЕНОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    76523ac68aed25d3d12d85ad7301de4e4afcae54c052c34f351298e4bfaa6fb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • God Semyonovich NisanovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • God Semenovich NISANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Год Семёнович НисановOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • David NisanovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7250AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7250
    SHA-256
    8898f2dcea0773d009f9e59f383eb2f189c2449297a729f988f9497c02b32ae2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 772374165781TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    5a7046cfb547457641ce8a63ca915d558b0104640be8aeee92e0d73070602b77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37507OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    5a7046cfb547457641ce8a63ca915d558b0104640be8aeee92e0d73070602b77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00412210PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    5a7046cfb547457641ce8a63ca915d558b0104640be8aeee92e0d73070602b77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15588OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1644UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-04-24Birth date
    Source not recordedOriginal record not linked
  • 24/04/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnaya Sloboda, AzerbaijanBirthplace
    Source not recordedOriginal record not linked
  • Krasnaya Sloboda AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7250
    SHA-256
    8898f2dcea0773d009f9e59f383eb2f189c2449297a729f988f9497c02b32ae2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37507
    SHA-256
    76523ac68aed25d3d12d85ad7301de4e4afcae54c052c34f351298e4bfaa6fb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanNationality
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1644
    SHA-256
    06068d73a4bacb4f59f7832c9bfa84f31265fa6b46efecf551e604939cfebac8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)