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] | |||
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, 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 |
The record has been enriched with data from the following external databases:
ua-nsdc-23463-kerimova-gulnara-sulejmanivna
· ua-nabc-person-24964-kerimova-gulnara-suleymanovna
· gb-fcdo-rus1816
· ofac-38279
· ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
· ua-nazk-person-24964
· rupep-person-5305
· gb-hmt-15872
· usgsa-s4mrn6pwb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SERVICE IMMOBILIERE ANTIBES SAS | - | - | - | |
SERVICE IMMOBILIERE ET GESTION SAS | - | - | - | |
VH ANTIBES SAS | - | - | - | |
VILLA LEXA ESTATES SAS | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV | Family member of | - | - |