Research tool

KERIMOVA Firuza Nazimovna

Close Associate · Sanctioned entity
KERIMOVA Firuza Nazimovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFiruza Nazimovna Kerimova · Firuza Nazimovna​ ​Kerimova · KERIMOVA Firuza Nazimovna · KERIMOVA, Firuza Nazimovna · Фируза Назимовна​ ​Керимова[sources]
Other nameFiruza Nazimovna Khanbalaeva · KHANBALAEVA, Firuza Nazimovna · КЕРІМОВА Фіруза Назимівна · КЕРИМОВА Фируза Назимовна · ​Kerimova Firuza Nazimovna​ · 1 more...[sources]
Birth date · [sources]
Place of birthMakhachkala, Russia · Махачкала, Россия · Махачкала, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameFiruza · Фируза[sources]
ID Number4512970434[sources]
INN052901215575 · 52901215575[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameKerimova · Khanbalaeva · ​Kerimova · ​Керимова[sources]
Passport number724348524[sources]
PatronymicNazimovna​ · Назимовна​[sources]
Tax Number052901215575[sources]
PositionFK-Kapital CJSC (founder) · Founder of FC-Capital CJSC · ЗАО "ФК-Капитал" (учредитель) · Засновник ЗАТ "ФК-Капітал" · Учредитель ЗАО «ФК-Капитал»[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: KERIMOV, Suleiman Abusaidovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430Russia
CountryRussia[sources]
Full addressApt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430[sources]
CityMoscow[sources]
Street addressApt 270, Build. 31, Pyatnitskoe Shosse · Apt. 270, Build. 31, Pyatnitskoe Shosse[sources]
Postal code123430[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
FK-Kapital CJSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Suleiman Abusaidovich KERIMOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Arsen Gadzhievich​ ​Dzhamaludinovmother in law · son in law--
Relationshipmother in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Identifications
Passport numberCountryTypeStart dateEnd date
4512970434RussiaNational ID No.--
CountryRussia[sources]
Passport number4512970434[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
4512970434RussiaNational ID No.--
CountryRussia[sources]
Passport number4512970434[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Suleiman Abusaidovich KERIMOVhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Said Suleimanovich KERIMOVmother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KERIMOVA Amina Suleymanovnadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KERIMOVA Gulnara Suleymanovnadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


Source data IDs: ofac-38277 · rupep-person-5307 · ua-nabc-person-24963-kerimova-firuza-nazimovna

For experts: raw data explorer