Nigina ZAIROVA
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Naine |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 13.04.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | ZAIROVA |
|---|---|
| Eesnimi/Tiitel | Nigina |
| Täielik nimi/Tiitel | Nigina ZAIROVA |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd |
| Täielik nimi/Tiitel | Нигина ЗАИРОВА |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Usbekistan |
|---|
Aadressid (1)
| Riik | Suurbritannia |
|---|---|
| Postiindeks | S |
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Tashkent |
| Riik | Usbekistan |
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: UK passport |
|---|
| Tüüp | Individual Passport Number: 534907879 |
|---|
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 24.02.2023 09:15) |
|---|---|
| Perekonnanimi/Nimi | ZAIROVA |
| Eesnimi/Tiitel | Nigina |
| Täielik nimi/Tiitel | Nigina ZAIROVA |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Executive Assistant at Athlone House Ltd (2) Project Manager at Reashon Holding Ltd |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 24.02.2023 09:15) |
|---|---|
| Riik | Usbekistan |
Taastatud: 07.05.2025. 23:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.