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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRUZA NAZIMOVNA KERIMOVA · FIRUZA NAZIMOVNA KHANBALAEVA · Firuza Kerimova · Firuza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · | [sources] | |||
| Other name | FIRUZA NAZIMOVNA KERIMOVA · FIRUZA NAZIMOVNA KHANBALAEVA · Firuza Nazimovna Khanbalaeva · Kerimova Firuza · Керимова Фируза Назимовна · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Makhachkala, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | FIRUZA NAZIMOVNA · Firuza | [sources] | |||
| ID Number | 4512970434 | [sources] | |||
| INN | 052901215575 | [sources] | |||
| Last name | KERIMOVA · KHANBALAEVA · Kerimova · Khanbalaeva | [sources] | |||
| Middle name | Nazimovna | [sources] | |||
| Passport number | 724348524 | [sources] | |||
| Tax Number | 052901215575 | [sources] | |||
| Unique Entity ID | QM41KK84N5L9 · RSCVLUB9X6G1 | [sources] | |||
| Position | Wife of Suleiman Kerimov · スレイマン・ケリモフの妻 | [sources] | |||
| Address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrtyfjs · ua-nsdc-23462-kerimova-firuza-nazimivna · usgsa-s4mrn6pw8 · ofac-38277 · ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleyman Kerimov Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4512970434 | Russia | National ID No. | - | - | |