US Treasury / OFAC
Gulnara Suleymanovna KERIMOVA
Person · ofac-38279
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 29 Apr 1990
- Place of birth
- Makhachkala, Russia
- Addresses in source
- Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Kerimova Gulnara Suleymanovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KERIMOV, Suleiman Abusaidovich)
Source ↗Documented connections (6)
- Gulnara Suleymanovna KERIMOVAKerimov Suleiman Abusaidovich
Family member of
OFAC · Source ↗ - Katz LaurinGulnara Suleymanovna KERIMOVA
Acting for or on behalf of
OFAC · Source ↗ - Service Immobiliere Antibes SASGulnara Suleymanovna KERIMOVA
Owned or Controlled By
OFAC · Source ↗ - Service Immobiliere et Gestion SASGulnara Suleymanovna KERIMOVA
Owned or Controlled By
OFAC · Source ↗ - VH Antibes SASGulnara Suleymanovna KERIMOVA
Owned or Controlled By
OFAC · Source ↗ - Villa Lexa Estates SASGulnara Suleymanovna KERIMOVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗