KERIMOVA, Gulnara Suleymanovna

Individual · Moscow · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RU
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RU

Born

1990-04-29

Nationality

RU

Identifiers

Gender, Female; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: KERIMOV, Suleiman Abusaidovich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KERIMOV, Suleiman Abusaidovich Individual, Moscow
• KATZ, Laurin Individual, Switzerland
• SERVICE IMMOBILIERE ANTIBES SAS Entity, Antibes
• SERVICE IMMOBILIERE ET GESTION SAS Entity, Antibes
• VH ANTIBES SAS Entity, Antibes
• VILLA LEXA ESTATES SAS Entity, Paris