(1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd
Full name/Name
Нигина ЗАИРОВА
Type
Non-Latin script
Remark
Language: Russian
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
#1 Type: 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: 07.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
