Statements: FIRUZA NAZIMOVNA KHANBALAEVA

Canonical ID: NK-dNNN56A4ApVfUFvfzniLCF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 123430engus_sam_exclusionsusgsa-s4mrtyfjs
Person:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38277
Person:addressMOSCOW, RUS, 123430engus_sam_exclusionsusgsa-s4mrn6pw8
Person:addressEntityaddr-80ec3b421b4306fdf3008e2bdec437d827dd56a7engus_ofac_sdnofac-38277
Person:aliasFiruza Nazimovna Khanbalaevaengus_ofac_sdnofac-38277
Person:aliasKerimova Firuza Nazymivnaua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:birthDate1967-12-22engus_ofac_sdnofac-38277
Person:birthDate1967-12-22jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:birthDate1967-10-22engus_ofac_sdnofac-38277
Person:birthDate1967-12-22ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38277
Person:citizenshipruua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pw8
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfjs
Person:countryruengus_ofac_sdnofac-38277
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pw8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjs
Person:firstNameFiruzaengus_ofac_sdnofac-38277
Person:firstNameFIRUZA NAZIMOVNAengus_sam_exclusionsusgsa-s4mrn6pw8
Person:firstNameFIRUZA NAZIMOVNAengus_sam_exclusionsusgsa-s4mrtyfjs
Person:genderfemaleengus_ofac_sdnofac-38277
Person:idf4bec74f59e4a65d1b683d528c3b867a8cc57af3engus_ofac_sdnofac-38277
Person:id5d37f672de3827a41e6c1afff5d4b62e1649ede1ann_graph_topicsNK-dNNN56A4ApVfUFvfzniLCF
Person:id9f97079f38849f6c1376de31a51069d26c8297c9engus_sam_exclusionsusgsa-s4mrtyfjs
Person:id310d39aeb20206d150488c89192c8f3d4869b2ccengus_sam_exclusionsusgsa-s4mrn6pw8
Person:id16ae127fae9ee7784d5df9d408c043ba7a02cd55jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:id753111aca7117a036f8802523c793c0b3510f208us_trade_cslofac-38277
Person:idb96d5bd6a97b16b208ca5421c63de9d259c2fd76ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:idNumber4512970434engus_ofac_sdnofac-38277
Person:innCode052901215575ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:lastNameKerimovaengus_ofac_sdnofac-38277
Person:lastNameKhanbalaevaengus_ofac_sdnofac-38277
Person:lastNameKERIMOVAengus_sam_exclusionsusgsa-s4mrn6pw8
Person:lastNameKHANBALAEVAengus_sam_exclusionsusgsa-s4mrtyfjs
Person:middleNameNazimovnaengus_ofac_sdnofac-38277
Person:nameKERIMOVA, Firuza Nazimovnaus_trade_cslofac-38277
Person:nameFIRUZA NAZIMOVNA KERIMOVAengus_sam_exclusionsusgsa-s4mrn6pw8
Person:nameKerimova Firuzaua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:nameКерімова Фіруза Назимівнаukrua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:nameフィルザ・ケリモヴァ（ハンバラエヴァ）jpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:nameフィルザ・ケリモヴァjpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:nameFiruza Kerimovaengjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:nameКеримова Фируза Назимовнаua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:nameFIRUZA NAZIMOVNA KHANBALAEVAengus_sam_exclusionsusgsa-s4mrtyfjs
Person:nameFiruza Nazimovna Kerimovaengus_ofac_sdnofac-38277
Person:nameFiruza Kerimova (Khanbalaeva)engjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:notes(also FIRUZA NAZIMOVNA KERIMOVA)engus_sam_exclusionsusgsa-s4mrtyfjs
Person:notes(also FIRUZA NAZIMOVNA KHANBALAEVA)engus_sam_exclusionsusgsa-s4mrn6pw8
Person:passportNumber724348524engus_ofac_sdnofac-38277
Person:positionスレイマン・ケリモフの妻engjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:positionWife of Suleiman Kerimovengjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:programIdUS-RUSHARengus_ofac_sdnofac-38277
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38277engus_ofac_sdnofac-38277
Person:taxNumber052901215575engus_ofac_sdnofac-38277
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjs
Person:topicsrole.rcaann_graph_topicsNK-dNNN56A4ApVfUFvfzniLCF
Person:topicssanctionengus_ofac_sdnofac-38277
Person:topicssanctionus_trade_cslofac-38277
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23462-kerimova-firuza-nazimivna
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pw8
Person:uniqueEntityIdQM41KK84N5L9engus_sam_exclusionsusgsa-s4mrn6pw8
Person:uniqueEntityIdRSCVLUB9X6G1engus_sam_exclusionsusgsa-s4mrtyfjs
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