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Gulnara Suleimanova KERIMOVA

Close Associate · Sanctioned entity
TypePerson[sources]
NameGULNARA SULEYMANOVNA KERIMOVA · Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA, Gulnara Suleymanovna · 3 more...[sources]
Other nameKerimova Gulnara · Гульнара Сулейманова КЕРИМОВА · Керимова Гульнара Сулеймановна · Керімова Гульнара Сулейманівна[sources]
Birth date[sources]
Place of birthMakhachkala · Makhachkala Russia · Makhachkala, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameGULNARA SULEYMANOVNA · Gulnara[sources]
INN773381533646[sources]
Last nameKERIMOVA · Kerimova[sources]
Middle nameSuleymanovna[sources]
Registration numberQMEEBWR2DN24[sources]
Second nameSuleimanova[sources]
Unique Entity IDQMEEBWR2DN24[sources]
PositionRelative of Suleiman Kerimov · スレイマン・ケリモフの親族[sources]
AddressApt 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Agents
AgentRoleStart dateEnd date
Kats Lorin Sanctioned entityActing for or on behalf of--
Assets and shares
AssetPercentage heldStart dateEnd 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
RelativeRelationshipStart dateEnd date
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entityFamily member of--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
Office of Financial Sanctions Implementation · UKRussia-
Office of Foreign Assets ControlSDN List--
National Security and Defense Council235/2023

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,262

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

US SAM Procurement Exclusions112,222

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: 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

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