Last Updated: January 19, 2026
God Semenovich NISANOV
Nationality
Russia; Azerbaijan
DoB
1972-04-24
Address
Noviy Arbat, 31, 12-130, Moscow, 121099, Russia
Reg. ID
K00412210, Passport; 772374165781, Tax ID No.
Official reason
GOD SEMENOVICH NISANOV (NISANOV) is a co-founder of LIMITED LIABILITY COMPANY KYIV SQUARE, and was previously designated by the Department of State on June 2, 2022, pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russ...
Other Information
https://www.state.gov/taking-additional-sweeping-measures-against-russia-3/
Date of listing
2022-06-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline