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Nigina ZAIROVA

Sanctioned entity

Nigina ZAIROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nigina ZAIROVA				[sources]
Other name	Нигина ЗАИРОВА				[sources]
Birth date	1987-11-14				[sources]
Place of birth	Tashkent · Tashkent Uzbekistan				[sources]
Gender	female				[sources]
Nationality	United Kingdom · Uzbekistan				[sources]
Country	United Kingdom				[sources]
Country of birth	Uzbekistan				[sources]
First name	Nigina				[sources]
Last name	ZAIROVA				[sources]
Position	Director of Athlone House Limited · Director of Reashon Holding Ltd · Director of Athlone House Limited				[sources]
Address	Flat 12, Stafford Place, London SW1E 6NL, United Kingdom				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15274 · gb-fcdo-rus1336 · ua-nabc-person-4516-zairova-nigina · ua-nazk-person-4516

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Factsheet Data sources

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Address
Full address	Country
Flat 12, Stafford Place, London, SW1E 6NL	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-