Active SanctionpersonID: NK-L2UmsZtsyvYiaEmHSaiZ2t

Gulnara Suleimanova Kerimova

Керимова Гульнара Сулеймановна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Gulnara Suleimanova Kerimova is currently designated under US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGulnara Suleimanova Kerimova
Cyrillic AliasКеримова Гульнара Сулеймановна
Sanction Program
US OFAC SDNUS TRADE CSLJP MOF SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yakub Salmanovich Zakriev
Якуб Салманович Закриев
US OFAC SDN
Magomedsalam Magomedaliyevich Magomedov
Магомедсалам Магомедалиевич Магомедов
US OFAC SDN
Yurii Nikolayevich Shamalov
Шамалов Юрий Николаевич
US OFAC SDN
Igor Vasilyevich Lyashenko
Игорь Васильевич Ляшенко
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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