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4 SapherCheck records found for Person Gulnara

Registration Number	QMEEBWR2DN24
Alias	Керимова Гульнара Сулеймановна KERIMOVA GULNARA Гульнара Сулейманова КЕРИМОВА Керімова Гульнара Сулейманівна
Inn-Code	773381533646
Profile Type	PERSON
Name	GULNARA SULEIMANOVA KERIMOVA Керімова Гульнара Сулейманівна GULNARA SULEYMANOVNA KERIMOVA GULNARA KERIMOVA KERIMOVA, GULNARA SULEYMANOVNA GULNARA SULEYMANOVNA KERIMOVA KERIMOVA HULNARA SULEIMANIVNA グリナラ・ケリモヴァ
First Name	GULNARA SULEYMANOVNA GULNARA
Middle Name	SULEYMANOVNA
Last Name	KERIMOVA KERIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-29
Birth-Place	MAKHACHKALA MAKHACHKALA RUSSIA MAKHACHKALA, RUSSIA
Position	スレイマン・ケリモフの親族 RELATIVE OF SULEIMAN KERIMOV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-04-12
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUS, 123430 APT. 270, BUILD. 31, PYATNITSKOE SHOSSE, 123430 MOSCOW APT 270, BUILD. 31, PYATNITSKOE SHOSSE, MOSCOW, RUSSIA, 123430
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279

6 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1816 Start Date: 2023-04-11 Modified At: 2023-04-13 Country: United Kingdom Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Trust Services Sanctions Technical assistance related to aircraft Transport sanctions: see "Other information" Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1816 Start Date: 2023-04-11 Modified At: 2023-04-12 Listing Date: 2023-04-12 Country: United Kingdom Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 631 Start Date: 2023-01-27 Country: Japan Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38279 Country: United States Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: 235/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2352023-46561 Status: active

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWB Start Date: 2022-11-14 Listing Date: 2022-11-28 Country: United States Entity: NK-L2UmsZtsyvYiaEmHSaiZ2t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Gulnara Karimova

Alias	GULNORA KARIMOVA GULNARA KARIMOWA KARIMOVA QOSHIQ گولنارا کریموا グリナラ・カリモフ Гугуша GOULNARA KARIMOVA Каримова, Гүлнара GULNARA ISLOMOVNA KARIMOVA جولنارا كاريموفا GOOGOOSHA Каримова Гульнара Исламовна گلنارهٔ کریموا گلنارا کریموا Каримова, Гульнара Исламовна Каримова Гульнара Каримова, Гульнара GOULNORA ISLAMOVNA KARIMOVA GULNARA KARIMOVA GüLNARE İSLAMOVNA KERIMOVA GOULNORA KARIMOVA GOOGOOSHA Гулнора Каримова Гүлнора Каримова GULNORA ISLOMOVNA KARIMOVA 굴나라 카리모바 GULNARA ISLAMOVNA KARIMOVA Гульнара Каримова
Weak Alias	GOOGOOSHA
Profile Type	PERSON
Name	GULNORA KARIMOVOVá GULNORA KARIMOVA Гульнара Ісламаўна Карымава グリナラ・カリモヴァ GüLNARə KəRIMOVA GULNARA KARIMOVA გულნარა ქარიმოვა 굴노라 카리모바 Карімова Гульнара Ісламівна GüLNARE KERIMOVA ဂူလ်နာရာကရီမိုဗာ גולנרה קרימובה 古爾諾拉·卡麗莫娃 گلناره کریموا Гульнара Исламовна Каримова GULNARA KARIMOVA Гүлнара Каримова جلنار كريموفا Гулнора Каримова KARIMOVA, GULNARA Гүлнәр Каримова Գուլնարա Քարիմովա
First Name	GOULNORA GULNARA GOULNARA GULNARA
Middle Name	ISLAMOVNA
Last Name	KARIMOVA KARIMOVA
Country	UZBEKISTAN
Nationality	UZBEKISTAN SOVIET UNION
Birth Date	1972-07-08
Birth-Place	FERGANA, UZBEKISTAN FERGANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-29
Modified At	2024-10-20
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TASHKENT TASHKENT, UZB
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	UZBEK BUSINESSWOMAN AND SOCIAL ACTIVIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23307

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23307 Country: United States Entity: Q541680 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN7K Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: Q541680 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. GULNARA SALTAMURADOVA

Profile Type	PERSON
Name	GULNARA SALTAMURADOVA
First Name	GULNARA
Last Name	SALTAMURADOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-07-06
Birth-Place	KHASAVYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-46289

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/46289 Country: Russia Entity: interpol-red-2020-46289 Program: Red Notice Reason: Participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. GULNARA ALIEVA

Profile Type	PERSON
Name	GULNARA ALIEVA
First Name	GULNARA
Last Name	ALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-02-20
Birth-Place	MOGILEVSKOE, KHASAVYURTOVSKIY AREA, DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-58053

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/58053 Country: Russia Entity: interpol-red-2020-58053 Program: Red Notice Reason: Participation in activity of a terrorist organization. Participation in activity of an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices