Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:addressEntityaddr-46ce97f677af48f730ebcdfd8980f08f5047efe5gb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:addressEntityaddr-410430fc9243d64c5f07751ac59018c425bfa339engus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:aliasКерімова Гульнара Сулейманівнаua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Керимова Гульнара Сулеймановна​rusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:aliasГульнара Сулейманова КЕРИМОВАgb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gul'nara Suleymanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gulnara Suleimanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​керимова Гульнара Сулеймановна​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gulnara Suleymanovna​engru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gul′nara Sulejmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gul'nara Sulejmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gul'nara Suleymanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:aliasKerimova Gulnaraua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gulnara Suleymanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:aliasКеримова Гульнара Сулеймановнаua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gul′nara Sulejmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gul′nara Sulejjmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gulnara Suleimanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​kerimova Gul′nara Sulejjmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:alias​Kerimova Gul'nara Sulejmanovna​ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:aliasKerimova Gulnaraengru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990-04-29gb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990-04-29ua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990-04-29ua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990jpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990-04-29engus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthDate1990-04-29ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthPlaceМахачкала, Россияrusua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthPlaceМахачкала, Росіяukrua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:birthPlaceMakhachkala, Russiaengua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:countryruengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:countryrugb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:countryruua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:fatherNameСулеймановна​rusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:fatherNameSuleymanovna​engru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:firstNameГульнараrusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:firstNameGulnaraengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:firstNameGulnaragb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:firstNameGulnaraengru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:genderfemaleengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:genderfemalegb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:id03fb47f8af61aded62391d813f0e3bbe4b2ca819ann_graph_topicsNK-L2UmsZtsyvYiaEmHSaiZ2t
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idecfa7f46ed14f90d70ae1295427e9e189b4cf963engus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idb1a4854b77529bbde068b86b65a665fbb4859a1bua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:id3c7fcf7c07b17f34750f11a7269e8b8cbc9727ecjpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idd66b72774fcc77dccdd58c8ddd9491680de3a85eua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idcd1922b4a74551175bf3c8fcd286ed3514f9df8fgb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idbf6c7bd654ba156300ca1e8b0fca48b92045c9deus_trade_cslofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idf880b8e69f02d3fc42769e2247c138992cf10591ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:idcd209a91e3a8847f929ddc31269ffb28f1403495ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:innCode773381533646ua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:lastName​Kerimovaengru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:lastName​Керимоваrusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:lastNameKERIMOVAgb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:lastNameKerimovaengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:modifiedAt2022-11-14ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameГульнара Сулеймановна​ ​Керимоваrusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameGulnara Suleimanova KERIMOVAgb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameКерімова Гульнара Сулейманівнаukrua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameKerimova Hulnara Suleimanivnaengua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameGulnara Suleymanovna Kerimovaengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameKERIMOVA, Gulnara Suleymanovnaus_trade_cslofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameGulnara Suleymanovna​ ​Kerimovaengru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameКЕРИМОВА Гульнара Сулеймановнаrusua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameKERIMOVA Gulnara Suleymanovnaengua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameКЕРІМОВА Гульнара Сулейманівнаukrua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameグリナラ・ケリモヴァjpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nameGulnara Kerimovaengjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nationalityrugb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nationalityrurusru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:nationalityruua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionУчредитель компаний Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SASrusua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionVH ANTIBES SAS (акционер)ru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionЗасновник компаній Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SASukrua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionVH ANTIBES SAS (shareholder)engru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:positionFounder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SASengua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:secondNameSuleimanovagb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24964/ua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279engus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:statusFamily memberru_rupeprupep-person-5305
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctionjpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctionus_trade_cslofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicsrole.rcaann_graph_topicsNK-L2UmsZtsyvYiaEmHSaiZ2t
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctionengus_ofac_sdnofac-38279
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctionua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15872
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicssanctionua_nabc_sanctionsua-nazk-person-24964
NK-L2UmsZtsyvYiaEmHSaiZ2tPerson:topicsrole.rcaru_rupeprupep-person-5305
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