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:birthDate1987-11-14enggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkent Uzbekistanenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkentenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:firstNameNiginaenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:idc969a8c59388fddcefc4ace2b772abb804840e4denggb_fcdo_sanctionsgb-fcdo-rus1336
Person:lastNameZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nameNigina ZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalityuzenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector of Reashon Holding Ltdenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector  of Athlone House Limitedenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1336
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