Gulnara Suleymanovna KERIMOVA
List
Type | Individual |
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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 |
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First name/Name | Gulnara Suleymanovna |
Full name/Name | Gulnara Suleymanovna KERIMOVA |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | Apt. 270, Build. 31, Pyatnitskoe Shosse |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia |
Birth data (2)
Birthdate |
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Place | Makhachkala, Russia |
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Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 02:15
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