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Firov Alim Khazkhismelovich

Sanctioned entity

Firov Alim Khazkhismelovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alim Khazkhismelovich Firov · FIROV, Alim Khazkhismelovich · Firov Alim Khazkhismelovich · Firov Alim Khazkhismelovych / Khazhysmelovych · Алим Хажисмелович Фиров · 3 more...				[sources]
Other name	Firov Alim · Фиров Алим Хажисмелович · Фиров Алим Хазхисмелович · Фіров Алім Хажисмелович · Фіров Алім Хазхісмелович				[sources]
Birth date	1984-11-09				[sources]
Place of birth	Kakhun, Russia · Kakhun, Russian Federation · Кахун, Российская Федерация · Кахун, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alim · Алим				[sources]
INN	`070704867644`				[sources]
Last name	Firov · Фиров				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Dexias Limited Liability Company	-	-	-

Directorships
Organization	Role	Start date	End date
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26283-firov-alim-hazhismelovic-hazismelovic · ofac-42017 · ua-nazk-person-26112

For experts: raw data explorer

Factsheet Data sources

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