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Madlena Kerimovna Kerimova

Close Associate · Sanction-linked entity
Madlena Kerimovna Kerimova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameMadlena Kerimovna Kerimova · Мадлена Керимовна Керимова[sources]
Other nameKerimova Madlena · Kerimova Madlena Kerimovna · Керимова Мадлена Керимовна[sources]
Birth date[sources]
Place of birthDerbent, Dagestan · Дербент, Дагестан[sources]
NationalityMalta · Russia[sources]
First nameMadlena · Мадлена[sources]
INN773404378608[sources]
Last nameKerimova · Керимова[sources]
PatronymicKerimovna · Керимовна[sources]
PositionSCI MFS (director) · SCI MFS (директор)[sources]
StatusFamily member[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


For experts: raw data explorer