Nigina ZAIROVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia Historical (last time active at 24.02.2023 09:15:20) |
| Listed (1) | 13.04.2022 |
Names (2)
| Full name/Name | Нигина ЗАИРОВА |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | ZAIROVA |
|---|---|
| First name/Name | Nigina |
| Full name/Name | Nigina ZAIROVA |
| Type | Primary name |
| Description | (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd |
Citizenships (1)
| Country | Uzbekistan |
|---|
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | S |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tashkent |
| Country | Uzbekistan |
Identification documents (2)
| Type | Individual Passport Details: UK passport |
|---|
| Type | Individual Passport Number: 534907879 |
|---|
Notes (2)
| Nigina ZAIROVA is associated with Mikhail FRIDMAN, who was designated by the UK under the Russia (Sanctions) (EU Exit) Regulations 2019 on 24 March 2022. ZAIROVA held positions as a director in two entities owned by FRIDMAN, Athlone House Ltd and Reashon Holdings Ltd. On 2 March 2022 FRIDMAN ceased to be the legal owner of both entities, together with a third entity, Reashon Ltd, and on the same day ZAIROVA became the legal owner of all three entities. There is no evidence that these were arms-length transactions. As such, there are reasonable grounds to suspect that ZAIROVA is acting on behalf or at the direction of FRIDMAN. ZAIROVA is therefore associated with and/or acting on the behalf of or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. |
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 24.02.2023 09:15) |
|---|---|
| Last name/Name | ZAIROVA |
| First name/Name | Nigina |
| Full name/Name | Nigina ZAIROVA |
| Type | Primary name |
| Description | (1) Executive Assistant at Athlone House Ltd (2) Project Manager at Reashon Holding Ltd |
Citizenships (1)
| Status | Historical (last time active at 24.02.2023 09:15) |
|---|---|
| Country | Uzbekistan |
Updated: 26.10.2025. 10:15
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.