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Gulnara Suleimanova KERIMOVA

Close Associate · Sanctioned entity
Gulnara Suleimanova KERIMOVA is subject to sanctions. See the individual program listings below.
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]
Country of birthRussia[sources]
First nameGULNARA SULEYMANOVNA · Gulnara[sources]
INN773381533646[sources]
Last nameKERIMOVA · Kerimova[sources]
Middle nameSuleymanovna[sources]
Registration numberQMEEBWR2DN24[sources]
Second nameSuleimanova[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, 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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nabc-person-24964-kerimova-gulnara-suleymanovna · ua-nazk-person-24964 · ofac-38279 · ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 · gb-fcdo-rus1816 · gb-hmt-15872 · usgsa-s4mrn6pwb · ua-nsdc-23463-kerimova-gulnara-sulejmanivna · rupep-person-5305

For experts: raw data explorer