Lists of sanctions
3.148.115.136
27.09.2024 06:36:21

Firuza Nazimovna KERIMOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KERIMOV, Suleiman Abusaidovich)
Date of publication 14.11.2022

Names (2)

Last name/Name KERIMOVA
First name/Name Firuza Nazimovna
Full name/Name Firuza Nazimovna KERIMOVA
Type Name
Last name/Name KHANBALAEVA
First name/Name Firuza Nazimovna
Full name/Name Firuza Nazimovna KHANBALAEVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Apt. 270, Build. 31, Pyatnitskoe Shosse
City Moscow
Country Russian Federation
Postal code 1
Full address Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia

Birth data (3)

Birthdate
Birthdate
Place Makhachkala, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 724348524
Country Russian Federation
Issue date 2
Expiration date 2
Type Tax ID No.: 052901215575
Country Russian Federation
Type National ID No.: 4512970434
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.