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SDN list · entry 38256

Gadzhiev Nariman Gadzhievich

Yes. Gadzhiev Nariman Gadzhievich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38256, added on November 14, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listNovember 14, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Gadzhiev Nariman GadzhievichPrimary namestrong
Gadzhiyev Nariman GadzhiyevichA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRE0032776Saint Kitts and Nevis

Details published by OFAC

Date of birthMay 31, 1976
Place of birthDerbent, Russia
NationalitySaint Kitts and NevisRussia
AddressTannegg 1, St. Niklausen, 6005, SwitzerlandDubai, United Arab Emirates
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis