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Gulnara Suleimanova KERIMOVA

Disqualified · Close Associate · Sanctioned entity
TypePerson[sources]
NameGulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA, Gulnara Suleymanovna · Kerimova Gulnara · 3 more...[sources]
Other nameKerimova Hulnara Suleimanivna · Гульнара Сулейманова КЕРИМОВА[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[sources]
Middle nameSuleymanovna[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, Russia, 123430 · 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-15872 · ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 · gb-coh-39bwircei3g9o-timianb7gq2lc · ofac-38279 · gb-fcdo-rus1816 · ua-nsdc-23463-kerimova-gulnara-sulejmanivna · usgsa-s4mrn6pwb

For experts: raw data explorer