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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 · 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 | |||
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.
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
gb-hmt-15872 · ofac-38279 · ua-nabc-person-24964-kerimova-gulnara-suleymanovna · gb-fcdo-rus1816 · ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 · ua-nsdc-23463-kerimova-gulnara-sulejmanivna · ua-nazk-person-24964 · rupep-person-5305For 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 | |
| Service Immobiliere et Gestion SAS | - | - | - | |
| VH Antibes SAS | - | - | - | |
| Villa Lexa Estates SAS | - | - | - | |
| Service Immobiliere Antibes SAS | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleyman Abusaidovich KERIMOV | Family member of | - | - | |