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ZAIROVA Nigina

Sanctioned entity

ZAIROVA Nigina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nigina ZAIROVA · ZAIROVA Nigina · ЗАІРОВА Нігіна · ЗАИРОВА Нигина				[sources]
Other name	Нигина ЗАИРОВА				[sources]
Birth date	1987-11-14				[sources]
Place of birth	Tashkent · Tashkent Uzbekistan · Tashkent, Uzbekistan · Ташкент, Узбекистан				[sources]
Gender	female				[sources]
Nationality	United Kingdom · Uzbekistan				[sources]
Country	United Kingdom · Russia · Uzbekistan				[sources]
First name	Nigina				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ZAIROVA				[sources]
Position	Director of Athlone House Limited · Director of Reashon Holding Ltd · Director of Athlone House Limited · Executive Assistant at Athlone House Ltd. Project Manager at Reashon Holding Ltd · Исполнительный помощник в Athlone House Ltd. Менеджер проекта в Reashon Holding Ltd · 1 more...				[sources]
Address	Flat 12, Stafford Place, London SW1E 6NL, United Kingdom				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-rus1336 · gb-hmt-15274 · ua-nabc-person-4516-zairova-nigina · ua-nazk-person-4516

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Flat 12, Stafford Place, London	United Kingdom

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	-	-