{"raw_record_id":"60a5b953-e634-4fc3-8b42-8620ac970be6","external_id":"RUS1336","record_hash":"ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e","raw_record":{"Names":{"Name":{"Name1":"Nigina","Name6":"ZAIROVA","NameType":"Primary Name"}},"UniqueID":"RUS1336","Addresses":{"Address":{"AddressLine1":"Flat 12","AddressLine2":"Stafford Place","AddressLine6":"London","AddressCountry":"United Kingdom","AddressPostalCode":"SW1E 6NL"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15274","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Нигина ЗАИРОВА","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"14/11/1987"},"Genders":{"Gender":"Female"},"Positions":{"Position":["Director of Athlone House Limited","Director of Reashon Holding Ltd"]},"BirthDetails":{"Location":{"TownOfBirth":"Tashkent","CountryOfBirth":"Uzbekistan"}},"Nationalities":{"Nationality":["Uzbekistan","United Kingdom"]},"PassportDetails":{"Passport":{"PassportNumber":"534907879","PassportAdditionalInformation":"UK Passport"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}