NK-dNNN56A4ApVfUFvfzniLCF | | Person:address | | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:addressEntity | | addr-80ec3b421b4306fdf3008e2bdec437d827dd56a7 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:alias | | Firuza Nazimovna Khanbalaeva | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:birthDate | | 1967-12-22 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:birthDate | | 1967-10-22 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:birthPlace | | Makhachkala, Russia | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:firstName | | Firuza | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:gender | | female | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:id | | 753111aca7117a036f8802523c793c0b3510f208 | | us_trade_csl | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:id | | 3ec1deedf4e08a7472448ccd64c5a3e07d09ff84 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:idNumber | | 4512970434 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:lastName | | Kerimova | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:lastName | | Khanbalaeva | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:name | | KERIMOVA, Firuza Nazimovna | | us_trade_csl | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:name | | Firuza Nazimovna Kerimova | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:passportNumber | | 724348524 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38277 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:taxNumber | | 052901215575 | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38277 | |
NK-dNNN56A4ApVfUFvfzniLCF | | Person:topics | | sanction | | us_trade_csl | | ofac-38277 | |