Nigina ZAIROVA
Overview of Nigina ZAIROVA
| ID | RUS1336 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15274 |
What alternative names has Nigina ZAIROVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Nigina ZAIROVA | Primary Name | Нигина ЗАИРОВА (Russian / Cyrillic) |
Where is Nigina ZAIROVA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Flat 12 Stafford Place London | SW1E 6NL | United Kingdom |
What are the personal details of Nigina ZAIROVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Nov 14, 1987 | Tashkent | Uzbekistan | United Kingdom | 534907879 UK Passport | Director of Reashon Holding Ltd |
| Female | Nov 14, 1987 | Tashkent | Uzbekistan | United Kingdom | 534907879 UK Passport | Director of Athlone House Limited |
| Female | Nov 14, 1987 | Tashkent | Uzbekistan | Uzbekistan | 534907879 UK Passport | Director of Reashon Holding Ltd |
| Female | Nov 14, 1987 | Tashkent | Uzbekistan | Uzbekistan | 534907879 UK Passport | Director of Athlone House Limited |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0