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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA Gulnara Suleymanovna · KERIMOVA, Gulnara Suleymanovna · 5 more... | [sources] | |||
| Other name | Kerimova Gulnara · Гульнара Сулейманова КЕРИМОВА · Керимова Гульнара Сулеймановна · Керімова Гульнара Сулейманівна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Makhachkala, Russia · Махачкала, Россия · Махачкала, Росія | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Gulnara | [sources] | |||
| INN | 773381533646 | [sources] | |||
| Keywords | Олігархи та члени їх сімей | [sources] | |||
| Last name | KERIMOVA · Kerimova | [sources] | |||
| Second name | Suleimanova | [sources] | |||
| Position | Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS · Relative of Suleiman Kerimov · Засновник компаній Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS · Учредитель компаний Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS · スレイマン・ケリモフの親族 | [sources] | |||
| Address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
rupep-person-5305 · ua-nazk-person-24964 · ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 · ua-nabc-person-24964-kerimova-gulnara-suleymanovna · gb-hmt-15872 · ua-nsdc-23463-kerimova-gulnara-sulejmanivna · ofac-38279For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia | |
| Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KATZ Laurin | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Villa Lexa Estates SAS | - | - | - | |
| Service Immobiliere Antibes SAS | - | - | - | |
| Service Immobiliere et Gestion SAS | - | - | - | |
| VH Antibes SAS | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleyman Abusaidovich KERIMOV | Family member of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Emperor Aviation Ltd | Providing support to | - | - | |