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: 29.04.2025. 17:15
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