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FIRUZA NAZIMOVNA KHANBALAEVA

Close Associate · Sanctioned entity

FIRUZA NAZIMOVNA KHANBALAEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIRUZA NAZIMOVNA KHANBALAEVA · Firuza Kerimova · Firuza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · KERIMOVA, Firuza Nazimovna · 5 more...				[sources]
Alias	Firuza Nazimovna Khanbalaeva · Kerimova Firuza Nazymivna				[sources]
Birth date	1967-10-22 · 1967-12-22				[sources]
Place of birth	Makhachkala, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	FIRUZA NAZIMOVNA · Firuza				[sources]
ID Number	`4512970434`				[sources]
INN	`052901215575`				[sources]
Last name	Kerimova · Khanbalaeva				[sources]
Middle name	Nazimovna				[sources]
Passport number	`724348524`				[sources]
Tax Number	`052901215575`				[sources]
Unique Entity ID	`QM41KK84N5L9` · `RSCVLUB9X6G1`				[sources]
Position	Wife of Suleiman Kerimov · スレイマン・ケリモフの妻				[sources]
Address	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also FIRUZA NAZIMOVNA KHANBALAEVA)

— US SAM Procurement Exclusions, 2025-07-23

(also FIRUZA NAZIMOVNA KERIMOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Address
Full address	Country
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Suleyman Abusaidovich KERIMOV Disqualified · Politician · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4512970434`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-38277 · usgsa-s4mrtyfjs · ua-nsdc-23462-kerimova-firuza-nazimivna · ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af · usgsa-s4mrn6pw8

For experts: raw data explorer

Factsheet Descriptions Data sources

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