Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Madlena Kerimovna Kerimova · Мадлена Керимовна Керимова | [sources] | |||
Other name | Kerimova Madlena · Kerimova Madlena Kerimovna · Керимова Мадлена Керимовна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Derbent, Dagestan · Дербент, Дагестан | [sources] | |||
Nationality | Malta · Russia | [sources] | |||
First name | Madlena · Мадлена | [sources] | |||
INN | 773404378608 | [sources] | |||
Last name | Kerimova · Керимова | [sources] | |||
Patronymic | Kerimovna · Керимовна | [sources] | |||
Position | SCI MFS (director) · SCI MFS (директор) | [sources] | |||
Status | Family member | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SCI MFS | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Safari Feliksovna Kerimova | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SCI MFS | director | - | ||
GAAR HOLDING LTD | director | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Kroford LLC | employee | - | - | |
Praydi-Invest LLC | employee | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kerimov Murad Kerimovich | sibling | - | - | |
Gadzhi Kamil'yevich Shakhshaev | husband | - | ||
Amal Gadzhievich Shakhshaev | son | - | - | |
Amin Gadzhievich Shakhshaev | son | - | - | |
Rashid Gadzhievich Shakhshaev | son | - | - | |
Kamil Gadzhievich Shakhshaev | father in law | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV | niece | - | - | |
Kerim Abusaidovich Kerimov | daughter | - | - |