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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dNNN56A4ApVfUFvfzniLCFPerson:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:addressEntityaddr-80ec3b421b4306fdf3008e2bdec437d827dd56a7engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:alias​kerimova Firuza Nazimovna​ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:alias​Керимова Фируза Назимовна​rusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasHanbalaeva Firuza Nazimovna​ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasFiruza Nazimovna Khanbalaevaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasXanbalaeva Firuza Nazimovna​ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasКеримова Фируза Назимовнаua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasKerimova Firuzaua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasКерімова Фіруза Назимівнаua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:alias​керимова Фируза Назимовна​ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:alias​Kerimova Firuza Nazimovna​engru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasХанбалаева Фируза Назимовна​rusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasKhanbalaeva Firuza Nazimovna​engru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-10-22engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-12-22ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-12-22jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-10-22ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-12-22ua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-12-22engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthPlaceМахачкала, Россияrusua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthPlaceМахачкала, Росіяukrua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthPlaceMakhachkala, Russiaengua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:countryruengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:countryruua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:fatherNameNazimovna​engru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:fatherNameНазимовна​rusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:firstNameFiruzaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:firstNameФирузаrusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:firstNameFiruzaengru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:genderfemaleengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:idf9f4e4e677e69e421fccf73d4c6596281d1025d0ua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:id5d37f672de3827a41e6c1afff5d4b62e1649ede1ann_graph_topicsNK-dNNN56A4ApVfUFvfzniLCF
NK-dNNN56A4ApVfUFvfzniLCFPerson:id9b693568e9aa65d0a7d0786fad67ac572de377c5ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:id74dddbf1167b25ccec7e195f8fb567ca7bc982abru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:id26fa629e660478307c895cbdc71f1058dfe68916ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:id3ec1deedf4e08a7472448ccd64c5a3e07d09ff84engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:ida3a4ca57c07f405d7051d8bb73327738c50cfc57jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:id753111aca7117a036f8802523c793c0b3510f208us_trade_cslofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:idNumber4512970434engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:innCode052901215575ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:innCode052901215575ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:innCode52901215575ua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastNameKhanbalaevaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastNameKerimovaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastName​Керимоваrusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastName​Kerimovaengru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:modifiedAt2023-01-09ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameKERIMOVA, Firuza Nazimovnaus_trade_cslofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameFiruza Nazimovna​ ​Kerimovaengru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameFiruza Nazimovna Kerimovaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameКЕРІМОВА Фіруза Назимівнаukrua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameKERIMOVA Firuza Nazimovnaengua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameКерімова Фіруза Назимівнаukrua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameKerimova Firuza Nazymivnaengua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameФируза Назимовна​ ​Керимоваrusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameフィルザ・ケリモヴァ（ハンバラエヴァ）jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameКЕРИМОВА Фируза Назимовнаrusua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameFiruza Kerimova (Khanbalaeva)engjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:nationalityruua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:nationalityrurusru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:passportNumber724348524engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionWife of Suleiman Kerimovengjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionFounder of FC-Capital CJSCengua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionУчредитель ЗАО «ФК-Капитал»rusua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionFK-Kapital CJSC (founder)engru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionЗАО "ФК-Капитал" (учредитель)ru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionЗасновник ЗАТ "ФК-Капітал"ukrua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:positionスレイマン・ケリモフの妻engjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38277engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24963/ua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:statusFamily memberru_rupeprupep-person-5307
NK-dNNN56A4ApVfUFvfzniLCFPerson:taxNumber052901215575engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionua_nabc_sanctionsua-nazk-person-24963
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionus_trade_cslofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicsrole.rcaann_graph_topicsNK-dNNN56A4ApVfUFvfzniLCF
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionjpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicsrole.rcaru_rupeprupep-person-5307
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