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Nigina ZAIROVA

Sanctioned
Type
person
Subtype
Country
United Kingdom, Uzbekistan
Date of birth
14/11/1987
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1336
Asset freezeDirector disqualificationServices ban
2022-04-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nigina ZAIROVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нигина ЗАИРОВАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1336UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 534907879PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15274OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 14/11/1987Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanNationality
    UKSL ↗
    Record provenance
    ID
    RUS1336
    SHA-256
    ebbd61af558b341ef6ee789e35c5b76d5c606b116389777b9cf5f64d04606e8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)