Gulnara Suleimanova KERIMOVA

Gulnara Suleimanova KERIMOVA

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  • Überblick über Gulnara Suleimanova KERIMOVA

    IDRUS1816
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    Transport 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.

    Verhängte SanktionenVermögenswerte einfrieren, Technische Unterstützung in Bezug auf Luftfahrzeuge, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov.
    OFSI-Gruppen-ID15872

    Welche alternativen Namen hat Gulnara Suleimanova KERIMOVA verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Gulnara Suleimanova KERIMOVAPrimary NameГульнара Сулейманова КЕРИМОВА  (Russian / Cyrillic)

    Wo befindet sich Gulnara Suleimanova KERIMOVA?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Apt 270, Build. 31,  
    Pyatnitskoe Shosse 
    Moscow
    123430 Russia

    Was sind die persönlichen Daten von Gulnara Suleimanova KERIMOVA?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Female 29. Apr. 1990MakhachkalaRussiaRussia

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0