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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Gulnara Suleimanova KERIMOVA

Gulnara Suleimanova KERIMOVA

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1990-04-29T00:00:00.000Z
Place of birth
Makhachkala, Russia

Also known as

Aliases
Gulnara Kerimova; グリナラ・ケリモヴァ · Gulnara Suleimanova KERIMOVA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1816) Russia 11/04/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 3

UK_OFSIOFAC_SDNJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KERIMOVA, Gulnara Suleymanovna

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gulnara, kerimova, suleymanovna
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Gulnara Suleimanova KERIMOVA sanctioned?

Yes. Gulnara Suleimanova KERIMOVA (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2023-04-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gulnara Suleimanova KERIMOVA?

Gulnara Suleimanova KERIMOVA is listed by UK OFSI, OFAC SDN under programs UK-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Gulnara Suleimanova KERIMOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Gulnara Suleimanova KERIMOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.