Lists of sanctions
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15.01.2025 07:16:35

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 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 (2)

Birthdate
Place Makhachkala, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 15.01.2025. 06:16
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