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Individual5 sanctions listsRussia

Gulnara Suleimanova KERIMOVA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Gulnara Suleimanova KERIMOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-L2UmsZtsyvYiaEmHSaiZ2t
Date of Birth
Apr 29, 1990
Place of Birth
Makhachkala
Gender
female
Position
Relative of Suleiman Kerimov
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Gulnara Suleimanova KERIMOVA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430; Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, Russia, 123430

Aliases (9)

Also Known As
グリナラ・ケリモヴァ
Керімова Гульнара Сулейманівна
Керимова Гульнара Сулеймановна
Gulnara Kerimova
Kerimova Gulnara
Gulnara Suleymanovna Kerimova
KERIMOVA, Gulnara Suleymanovna
Kerimova Hulnara Suleimanivna
Гульнара Сулейманова КЕРИМОВА

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.