Gulnara Suleymanovna 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 (1)

Last name/Name	KERIMOVA
First name/Name	Gulnara Suleymanovna
Full name/Name	Gulnara Suleymanovna KERIMOVA
Type	Name

Citizenships (1)

Country	RU

Addresses (1)

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

Birth data (2)

Birthdate	1990-04-29

Place	Makhachkala, Russia
Country	RU

Identification documents (1)

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

Historical data

No records

Updated: 20.10.2024. 02:15

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