NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:address | | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:addressEntity | | addr-46ce97f677af48f730ebcdfd8980f08f5047efe5 | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:addressEntity | | addr-410430fc9243d64c5f07751ac59018c425bfa339 | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Керімова Гульнара Сулейманівна | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Керимова Гульнара Сулеймановна | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Гульнара Сулейманова КЕРИМОВА | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gul'nara Suleymanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gulnara Suleimanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | керимова Гульнара Сулеймановна | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gulnara Suleymanovna | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gul′nara Sulejmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gul'nara Sulejmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gul'nara Suleymanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gulnara | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gulnara Suleymanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Керимова Гульнара Сулеймановна | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gul′nara Sulejmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gul′nara Sulejjmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gulnara Suleimanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | kerimova Gul′nara Sulejjmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gul'nara Sulejmanovna | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:alias | | Kerimova Gulnara | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990-04-29 | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990-04-29 | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990-04-29 | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990 | jpn | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990-04-29 | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthDate | | 1990-04-29 | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthPlace | | Makhachkala, Russia | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthPlace | | Махачкала, Россия | rus | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthPlace | | Махачкала, Росія | ukr | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:birthPlace | | Makhachkala, Russia | eng | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:country | | ru | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:fatherName | | Сулеймановна | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:fatherName | | Suleymanovna | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:firstName | | Гульнара | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:firstName | | Gulnara | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:firstName | | Gulnara | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:firstName | | Gulnara | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:gender | | female | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | 03fb47f8af61aded62391d813f0e3bbe4b2ca819 | | ann_graph_topics | | NK-L2UmsZtsyvYiaEmHSaiZ2t | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | ecfa7f46ed14f90d70ae1295427e9e189b4cf963 | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | b1a4854b77529bbde068b86b65a665fbb4859a1b | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | 3c7fcf7c07b17f34750f11a7269e8b8cbc9727ec | jpn | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | d66b72774fcc77dccdd58c8ddd9491680de3a85e | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | cd1922b4a74551175bf3c8fcd286ed3514f9df8f | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | bf6c7bd654ba156300ca1e8b0fca48b92045c9de | | us_trade_csl | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | f880b8e69f02d3fc42769e2247c138992cf10591 | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:id | | cd209a91e3a8847f929ddc31269ffb28f1403495 | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:innCode | | 773381533646 | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:lastName | | Kerimova | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:lastName | | Керимова | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:lastName | | KERIMOVA | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:lastName | | Kerimova | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:modifiedAt | | 2022-11-14 | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Гульнара Сулеймановна Керимова | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Gulnara Suleimanova KERIMOVA | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Керімова Гульнара Сулейманівна | ukr | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Kerimova Hulnara Suleimanivna | eng | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Gulnara Suleymanovna Kerimova | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | KERIMOVA, Gulnara Suleymanovna | | us_trade_csl | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Gulnara Suleymanovna Kerimova | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | КЕРИМОВА Гульнара Сулеймановна | rus | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | KERIMOVA Gulnara Suleymanovna | eng | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | КЕРІМОВА Гульнара Сулейманівна | ukr | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | グリナラ・ケリモヴァ | jpn | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:name | | Gulnara Kerimova | eng | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:nationality | | ru | rus | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | Учредитель компаний Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS | rus | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | Relative of Suleiman Kerimov | eng | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | VH ANTIBES SAS (акционер) | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | Засновник компаній Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS | ukr | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | VH ANTIBES SAS (shareholder) | eng | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | スレイマン・ケリモフの親族 | eng | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:position | | Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS | eng | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:secondName | | Suleimanova | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/24964/ | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279 | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:status | | Family member | | ru_rupep | | rupep-person-5305 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | | us_trade_csl | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | role.rca | | ann_graph_topics | | NK-L2UmsZtsyvYiaEmHSaiZ2t | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38279 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23463-kerimova-gulnara-sulejmanivna | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15872 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-24964 | |
NK-L2UmsZtsyvYiaEmHSaiZ2t | | Person:topics | | role.rca | | ru_rupep | | rupep-person-5305 | |