Nigina ZAIROVA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 13.04.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | ZAIROVA |
|---|---|
| Pirmais vārds/Nosaukums | Nigina |
| Pilns vārds/Nosaukums | Nigina ZAIROVA |
| Veids | Vārds |
| Apraksts | (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd |
| Pilns vārds/Nosaukums | Нигина ЗАИРОВА |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Uzbekistānas Republika |
|---|
Adreses (1)
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
|---|---|
| Pasta indekss | S |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Tashkent |
| Valsts | Uzbekistānas Republika |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: UK passport |
|---|
| Veids | Individual Passport Number: 534907879 |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.02.2023 09:15) |
|---|---|
| Uzvārds/Nosaukums | ZAIROVA |
| Pirmais vārds/Nosaukums | Nigina |
| Pilns vārds/Nosaukums | Nigina ZAIROVA |
| Veids | Vārds |
| Apraksts | (1) Executive Assistant at Athlone House Ltd (2) Project Manager at Reashon Holding Ltd |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.02.2023 09:15) |
|---|---|
| Valsts | Uzbekistānas Republika |
Atjaunots: 07.05.2025. 04:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.