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KERIMOVA Firuza Nazimovna

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KERIMOVA Firuza Nazimovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Firuza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · KERIMOVA Firuza Nazimovna · KERIMOVA, Firuza Nazimovna · Kerimova Firuza Nazymivna · 4 more...				[sources]
Other name	Firuza Nazimovna Khanbalaeva · Kerimova Firuza · Керимова Фируза Назимовна · Керімова Фіруза Назимівна				[sources]
Birth date	1967-10-22 · 1967-12-22				[sources]
Place of birth	Makhachkala, Russia · Махачкала, Россия · Махачкала, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Firuza				[sources]
ID Number	`4512970434`				[sources]
INN	`052901215575` · `52901215575`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Kerimova · Khanbalaeva				[sources]
Passport number	`724348524`				[sources]
Tax Number	`052901215575`				[sources]
Position	Founder of FC-Capital CJSC · Wife of Suleiman Kerimov · Засновник ЗАТ "ФК-Капітал" · Учредитель ЗАО «ФК-Капитал» · スレイマン・ケリモフの妻				[sources]
Address	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

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

Family members
Relative	Relationship	Start date	End date
Suleyman Abusaidovich KERIMOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4512970434`	Russia	National ID No.	-	-
`724348524`	Russia	Passport	2013-05-06	2023-05-06

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

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

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)

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Source data IDs: ua-nabc-person-24963-kerimova-firuza-nazimovna · ofac-38277 · ua-nsdc-23462-kerimova-firuza-nazimivna · ua-nazk-person-24963 · rupep-person-5307 · ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af

For experts: raw data explorer

Factsheet Data sources

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