Nigina ZAIROVA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 13.04.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | ZAIROVA |
|---|---|
| Vardas/Pavadinimas | Nigina |
| Visas vardas/Pavadinimas | Nigina ZAIROVA |
| Tipas | Vardas |
| Apibūdinimas | (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd |
| Visas vardas/Pavadinimas | Нигина ЗАИРОВА |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Uzbekistanas |
|---|
Adresai (1)
| Šalis | Jungtinė Karalystė |
|---|---|
| Pašto indeksas | S |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Tashkent |
| Šalis | Uzbekistanas |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: UK passport |
|---|
| Tipas | Individual Passport Number: 534907879 |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.02.2023 09:15) |
|---|---|
| Pavardė/Vardas | ZAIROVA |
| Vardas/Pavadinimas | Nigina |
| Visas vardas/Pavadinimas | Nigina ZAIROVA |
| Tipas | Vardas |
| Apibūdinimas | (1) Executive Assistant at Athlone House Ltd (2) Project Manager at Reashon Holding Ltd |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.02.2023 09:15) |
|---|---|
| Šalis | Uzbekistanas |
Atkurta: 07.05.2025. 07:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.