Statements: Nigina ZAIROVA

Canonical ID: NK-VuHd69VWh3eHu9MGXsU3uP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat 12, Stafford Place, London SW1E 6NL, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:aliasНигина ЗАИРОВАrusgb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthDate1987-11-14gb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceUzbekistanenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkentenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:countrygbgb_fcdo_sanctionsgb-fcdo-rus1336
Person:firstNameNiginaenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1336
Person:id9cc95d42165555562f990504e5f3e471ca543d5egb_fcdo_sanctionsgb-fcdo-rus1336
Person:idfbbd8a26cf5d1dfafcaf2ea22bf98819254bc2a2gb_fcdo_sanctionsgb-fcdo-rus1336
Person:id77f948490371ed510bf40fe68d9d8a47c20050d6gb_fcdo_sanctionsgb-fcdo-rus1336
Person:id26f21befd46ea1269ab82dfeae29300f6785345egb_fcdo_sanctionsgb-fcdo-rus1336
Person:ida4c1e3c7b8501e4ff0d85e5e0fca6f479b03df49gb_fcdo_sanctionsgb-fcdo-rus1336
Person:lastNameZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nameNigina ZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbgb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalityuzgb_fcdo_sanctionsgb-fcdo-rus1336
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector  of Athlone House Limitedenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector of Reashon Holding Ltdenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1336
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