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KERIMOVA Firuza Nazimovna

Close Associate · Sanctioned entity
KERIMOVA Firuza Nazimovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFiruza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · Firuza Nazimovna​ ​Kerimova · KERIMOVA Firuza Nazimovna · KERIMOVA, Firuza Nazimovna · 6 more...[sources]
Other nameFiruza Nazimovna Khanbalaeva · Hanbalaeva Firuza Nazimovna​ · Kerimova Firuza · Khanbalaeva Firuza Nazimovna​ · Xanbalaeva Firuza Nazimovna​ · 7 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[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 · Wife of Suleiman Kerimov · ЗАО "ФК-Капитал" (учредитель) · Засновник ЗАТ "ФК-Капітал" · 2 more...[sources]
StatusFamily member[sources]
AddressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: 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