Nex Systems
Person

Nigina ZAIROVA

Sanctioned entity

Born 14 Nov 1987 (38 years old),Uzbekistan. Named in 1 sanctions listing.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

  • Effective
    13 Apr 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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.

    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.

    Programme GB-RUSReference RUS1336Reference 15274Last updated 9 Apr 2025gov.ukgov.uk

Positions held2

  1. Period not retained

    Director of Reashon Holding Ltd

  2. Period not retained

    Director  of Athlone House Limited

Identifiers1

IdentifierNumber
Passport534907879

Other names1

Also known as1

Нигина ЗАИРОВА

Addresses1

  • Flat 12, Stafford Place, London SW1E 6NL, United Kingdom

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