Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Firuza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · Firuza Nazimovna Kerimova · KERIMOVA Firuza Nazimovna · KERIMOVA, Firuza Nazimovna · 6 more... | [sources] | |||
Other name | Firuza Nazimovna Khanbalaeva · Hanbalaeva Firuza Nazimovna · Kerimova Firuza · Khanbalaeva Firuza Nazimovna · Xanbalaeva Firuza Nazimovna · 7 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Makhachkala, Russia · Махачкала, Россия · Махачкала, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Firuza · Фируза | [sources] | |||
ID Number | 4512970434 | [sources] | |||
INN | 052901215575 · 52901215575 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Kerimova · Khanbalaeva · Kerimova · Керимова | [sources] | |||
Passport number | 724348524 | [sources] | |||
Patronymic | Nazimovna · Назимовна | [sources] | |||
Tax Number | 052901215575 | [sources] | |||
Position | FK-Kapital CJSC (founder) · Founder of FC-Capital CJSC · Wife of Suleiman Kerimov · ЗАО "ФК-Капитал" (учредитель) · Засновник ЗАТ "ФК-Капітал" · 2 more... | [sources] | |||
Status | Family member | [sources] | |||
Address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
rupep-person-5307
· ua-nabc-person-24963-kerimova-firuza-nazimovna
· ua-nsdc-23462-kerimova-firuza-nazimivna
· ua-nazk-person-24963
· ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
· ofac-38277
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Arsen Gadzhievich Dzhamaludinov | son in law | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
724348524 | Russia | Passport | |||
4512970434 | Russia | National ID No. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
FK-Kapital CJSC | founder |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV | Family member of · wife | - | - | |
KERIMOVA Amina Suleymanovna | mother | - | - | |
Said Kerimov | mother | - | - | |
Gulnara Suleymanovna Kerimova | mother | - | - |