Research tool

KERIMOVA Gulnara Suleymanovna

Close Associate · Sanctioned entity
KERIMOVA Gulnara Suleymanovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGulnara Suleymanovna Kerimova · Gulnara Suleymanovna​ ​Kerimova · KERIMOVA Gulnara Suleymanovna · KERIMOVA, Gulnara Suleymanovna · Гульнара Сулеймановна​ ​Керимова[sources]
Other nameKerimova Gulnara · КЕРІМОВА Гульнара Сулейманівна · КЕРИМОВА Гульнара Сулеймановна · ​Kerimova Gul'nara Sulejmanovna​ · ​Kerimova Gul'nara Suleymanovna​ · 5 more...[sources]
Birth date[sources]
Place of birthMakhachkala, Russia · Махачкала, Россия · Махачкала, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameGulnara · Гульнара[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameKerimova · ​Kerimova · ​Керимова[sources]
PatronymicSuleymanovna​ · Сулеймановна​[sources]
PositionFounder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS · VILLA LEXA ESTATES SAS (shareholder) · VILLA LEXA ESTATES SAS (акционер) · 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[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: KERIMOV, Suleiman Abusaidovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430Russia
CountryRussia[sources]
Full addressApt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430[sources]
CityMoscow[sources]
Street addressApt 270, Build. 31, Pyatnitskoe Shosse · Apt. 270, Build. 31, Pyatnitskoe Shosse[sources]
Postal code123430[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Agents
AgentRoleStart dateEnd date
KATZ LaurinActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
SERVICE IMMOBILIER ET GESTION SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
VILLA LEXA ESTATES SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
VH ANTIBES SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
CDA INVESTMENT S.A.S.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
SERVICE IMMOBILIERE ANTIBES SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
VH Antibes SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
SCI BURLINGTON---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Modified on[sources]
Data sources
Villa Lexa Estates SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Service Immobiliere Antibes SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
FLORELLA PROPERTY SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Service Immobiliere et Gestion SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LEXA PROPERTY SAS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
KERIMOVA Firuza Nazimovnadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arsen Gadzhievich​ ​Dzhamaludinovhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Suleiman Abusaidovich KERIMOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
KERIMOVA Amina Suleymanovnasibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Linked from
SubjectRoleStart dateEnd date
Emperor Aviation LtdProviding support to--
RoleProviding support to[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Said Suleimanovich KERIMOVsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Suleiman Abusaidovich KERIMOVdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source


Source data IDs: ofac-38279 · rupep-person-5305 · ua-nabc-person-24964-kerimova-gulnara-suleymanovna

For experts: raw data explorer