Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GULNARA SULEYMANOVNA KERIMOVA · Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA, Gulnara Suleymanovna · | [sources] | |||
Other name | Kerimova Gulnara · Гульнара Сулейманова КЕРИМОВА · Керимова Гульнара Сулеймановна · Керімова Гульнара Сулейманівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala · Makhachkala Russia · Makhachkala, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | GULNARA SULEYMANOVNA · Gulnara | [sources] | |||
INN | 773381533646 | [sources] | |||
Last name | KERIMOVA · Kerimova | [sources] | |||
Middle name | Suleymanovna | [sources] | |||
Registration number | QMEEBWR2DN24 | [sources] | |||
Second name | Suleimanova | [sources] | |||
Unique Entity ID | QMEEBWR2DN24 | [sources] | |||
Position | Relative of Suleiman Kerimov · スレイマン・ケリモフの親族 | [sources] | |||
Address | Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, Russia, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Kats Lorin Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VILLA LEXA ESTATES SAS Sanctioned entity | - | - | - | |
SERVICE IMMOBILIERE ET GESTION SAS Sanctioned entity | - | - | - | |
SERVICE IMMOBILIERE ANTIBES SAS Sanctioned entity | - | - | - | |
VH ANTIBES SAS Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | Family member of | - | - |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nazk-person-24964
· ua-nsdc-23463-kerimova-gulnara-sulejmanivna
· usgsa-s4mrn6pwb
· gb-hmt-15872
· rupep-person-5305
· ua-nabc-person-24964-kerimova-gulnara-suleymanovna
· ofac-38279
· ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
· gb-fcdo-rus1816
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.