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 · Makhachkala Russia · 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, Moscow, Russia, 123430 · 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 Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-38279
· ua-nazk-person-24964
· gb-hmt-15872
· rupep-person-5305
· ua-nsdc-23463-kerimova-gulnara-sulejmanivna
· gb-fcdo-rus1816
· ua-nabc-person-24964-kerimova-gulnara-suleymanovna
· ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow | Russia | |
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 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 | |
Service Immobiliere et Gestion SAS | - | - | - | |
Service Immobiliere Antibes SAS | - | - | - | |
VH Antibes SAS | - | - | - | |
Villa Lexa Estates SAS | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV | Family member of | - | - |