Gulnara Suleimanova KERIMOVA

Gulnara Suleimanova KERIMOVA

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  • Vue d'ensemble de Gulnara Suleimanova KERIMOVA

    IDRUS1816
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Assistance technique liée aux aéronefs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI15872

    Quels autres noms Gulnara Suleimanova KERIMOVA a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Gulnara Suleimanova KERIMOVAPrimary NameГульнара Сулейманова КЕРИМОВА  (Russian / Cyrillic)

    Où se trouve Gulnara Suleimanova KERIMOVA ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Apt 270, Build. 31,  
    Pyatnitskoe Shosse 
    Moscow
    123430 Russia

    Quels sont les détails personnels de Gulnara Suleimanova KERIMOVA ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Female 29 avr. 1990MakhachkalaRussiaRussia

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0