Lists of sanctions
3.14.133.134
29.04.2025 22:52:51

Elmira Abdulbarievna KHAIMOURZINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 09.12.2022

Names (2)

Last name/Name KHAIMOURZINA
First name/Name Elmira Abdulbarievna
Full name/Name Elmira Abdulbarievna KHAIMOURZINA
Type Name
Last name/Name KHAIMURZINA
First name/Name Elmira
Full name/Name Elmira KHAIMURZINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Arkhangelka, Kazakhstan
Country Kazakhstan

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 22:15
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