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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA, Gulnara Suleymanovna · Kerimova Gulnara · | [sources] | |||
| Other name | Kerimova Hulnara Suleimanivna · Гульнара Сулейманова КЕРИМОВА | [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 · ГУЛЬНАРА | [sources] | |||
| INN | 773381533646 | [sources] | |||
| Last name | Kerimova · КЕРИМОВА | [sources] | |||
| Middle name | Suleymanovna | [sources] | |||
| Patronymic | СУЛЕЙМАНОВНА | [sources] | |||
| Second name | Suleimanova | [sources] | |||
| Unique Entity ID | QMEEBWR2DN24 | [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, Moscow, 123430 · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, Russia, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
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 · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 · ua-nsdc-23463-kerimova-gulnara-sulejmanivna · ofac-38279 · gb-hmt-15872 · usgsa-s4mrn6pwb · ru-inn-773381533646 · gb-coh-39bwircei3g9o-timianb7gq2lc · gb-fcdo-rus1816For 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 | |
| Laurin Katz Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Villa Lexa Estates SAS Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleyman Abusaidovich KERIMOV Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН" | 100 | - |
| Service Immobiliere et Gestion SAS Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОКТОН-ЭСТЕЙТ" | 100 | - |
| VH Antibes SAS Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИЯК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕА-ЭСТЕЙТ" | 100 | - |
| Service Immobiliere Antibes SAS Sanctioned entity | - | - | - |