Gulnara Suleimanova KERIMOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (2)
| Last name/Name | KERIMOVA |
|---|---|
| First name/Name | Gulnara |
| Second name/Name | Suleimanova |
| Full name/Name | Gulnara Suleimanova KERIMOVA |
| Type | Primary name |
| Full name/Name | Гульнара Сулейманова КЕРИМОВА |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Makhachkala |
| Country | Russian Federation |
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 01:16
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