OFSI sanctions listing
Nigina ZAIROVA
Nigina ZAIROVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 13/04/2022. (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd. This page summarises the public designation — known aliases, (1) Uzbekistan (2) United Kingdom nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS1336. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 13/04/2022 |
| Source record ID | ofsi:15274 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd |
|---|---|
| Date of birth | 14/11/1987 |
| Place of birth | Tashkent, Uzbekistan |
| Nationality / country | (1) Uzbekistan (2) United KingdomUzbekistanUnited Kingdom |
| Passport(s) | 534907879 |
| Address(es) | Flat 12, Stafford Place, London · SW1E 6NL United Kingdom |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15274 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |