Statements: Gulnara Suleimanova KERIMOVA

Canonical ID: NK-L2UmsZtsyvYiaEmHSaiZ2t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 270, Build. 31, Pyatnitskoe Shosse , Moscow, Russia, 123430enggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:addressMOSCOW, RUS, 123430engus_sam_exclusionsusgsa-s4mrn6pwb
Person:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38279
Person:addressApt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430enggb_hmt_sanctionsgb-hmt-15872
Person:addressApt 270, Build. 31, Pyatnitskoe Shosse, Moscow, Russia, 123430enggb_fcdo_sanctionsgb-fcdo-rus1816
Person:addressEntityaddr-55e4876f5ae7a568e3e325efe4b5336047050243enggb_hmt_sanctionsgb-hmt-15872
Person:addressEntityaddr-410430fc9243d64c5f07751ac59018c425bfa339engus_ofac_sdnofac-38279
Person:aliasKerimova Hulnara Suleimanivnaua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:aliasГульнара Сулейманова КЕРИМОВАenggb_hmt_sanctionsgb-hmt-15872
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15872
Person:birthDate1990-04-29engus_ofac_sdnofac-38279
Person:birthDate1990-04-29enggb_hmt_sanctionsgb-hmt-15872
Person:birthDate1990-04-29enggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:birthDate1990-04-29enggb_fcdo_sanctionsgb-fcdo-rus1816
Person:birthDate1990-04-29ua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:birthDate1990-04-29jpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:birthPlaceMakhachkala Russiaenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:birthPlaceMakhachkalaenggb_hmt_sanctionsgb-hmt-15872
Person:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38279
Person:birthPlaceMakhachkalaenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:citizenshipruua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:countryruext_ru_egrulru-inn-773381533646
Person:countryruenggb_hmt_sanctionsgb-hmt-15872
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pwb
Person:countryruengus_ofac_sdnofac-38279
Person:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15872
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwb
Person:fatherNameСУЛЕЙМАНОВНАext_ru_egrulru-inn-773381533646
Person:firstNameGulnaraengus_ofac_sdnofac-38279
Person:firstNameGULNARA SULEYMANOVNAengus_sam_exclusionsusgsa-s4mrn6pwb
Person:firstNameГУЛЬНАРАext_ru_egrulru-inn-773381533646
Person:firstNameGulnaraenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:firstNameGulnaraenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:firstNameGulnaraenggb_hmt_sanctionsgb-hmt-15872
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15872
Person:genderfemaleengus_ofac_sdnofac-38279
Person:id9abbee348da2054f91617c0dcd154259f280488aua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:idf0376053ecd17d7534abf68e0482fa6be3ba5d5bengus_sam_exclusionsusgsa-s4mrn6pwb
Person:idf66a8079faa31df45698d57231f52df82a81e9f2enggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:id0166f3295a093d0f6e41dde2a2bca4e2a1c7c579ext_ru_egrulru-inn-773381533646
Person:ide32b5c7c5f80588b1c9845e74fb08fd8c90ad069jpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:idbf6c7bd654ba156300ca1e8b0fca48b92045c9deus_trade_cslofac-38279
Person:id88f67eb49f14e09818f4918807a683be12380bc0enggb_hmt_sanctionsgb-hmt-15872
Person:id03fb47f8af61aded62391d813f0e3bbe4b2ca819ann_graph_topicsNK-L2UmsZtsyvYiaEmHSaiZ2t
Person:id000870e812d2be8609cd90f21bde852f106e12c1engus_ofac_sdnofac-38279
Person:idec0c326e4e81ec4b4349aeae5c703818cf6b6fe5enggb_fcdo_sanctionsgb-fcdo-rus1816
Person:innCode773381533646ua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:innCode773381533646ext_ru_egrulru-inn-773381533646
Person:lastNameKERIMOVAenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:lastNameКЕРИМОВАext_ru_egrulru-inn-773381533646
Person:lastNameKERIMOVAenggb_hmt_sanctionsgb-hmt-15872
Person:lastNameKERIMOVAenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:lastNameKERIMOVAengus_sam_exclusionsusgsa-s4mrn6pwb
Person:lastNameKerimovaengus_ofac_sdnofac-38279
Person:middleNameSuleymanovnaengus_ofac_sdnofac-38279
Person:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15872
Person:nameГУЛЬНАРА СУЛЕЙМАНОВНА КЕРИМОВАext_ru_egrulru-inn-773381533646
Person:nameGulnara Suleimanova KERIMOVAenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:nameKERIMOVA, Gulnara Suleymanovnaus_trade_cslofac-38279
Person:nameКеримова Гульнара Сулеймановнаua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:nameКерімова Гульнара Сулейманівнаukrua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:nameKerimova Gulnaraua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:nameGulnara Suleymanovna Kerimovaengus_ofac_sdnofac-38279
Person:nameGULNARA SULEYMANOVNA KERIMOVAengus_sam_exclusionsusgsa-s4mrn6pwb
Person:nameGulnara Suleimanova KERIMOVAenggb_hmt_sanctionsgb-hmt-15872
Person:nameGulnara Kerimovaengjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:nameグリナラ・ケリモヴァjpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:nameGulnara KERIMOVAenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15872
Person:nationalityruenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1816
Person:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15872
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:programIdUS-RUSHARengus_ofac_sdnofac-38279
Person:secondNameSuleimanovaenggb_hmt_sanctionsgb-hmt-15872
Person:secondNameSuleimanovaenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279engus_ofac_sdnofac-38279
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/39BWiRCEi3g9o_tImianB7Gq2Lcenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:topicssanctionengus_ofac_sdnofac-38279
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-39bwircei3g9o-timianb7gq2lc
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23463-kerimova-gulnara-sulejmanivna
Person:topicsrole.rcaann_graph_topicsNK-L2UmsZtsyvYiaEmHSaiZ2t
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15872
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1816
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6
Person:topicssanctionus_trade_cslofac-38279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwb
Person:uniqueEntityIdQMEEBWR2DN24engus_sam_exclusionsusgsa-s4mrn6pwb
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