Statements: FIRUZA NAZIMOVNA KHANBALAEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38277
Person:addressEntityaddr-80ec3b421b4306fdf3008e2bdec437d827dd56a7engus_ofac_sdnofac-38277
Person:aliasFiruza Nazimovna Khanbalaevaengus_ofac_sdnofac-38277
Person:birthDate1967-10-22engus_ofac_sdnofac-38277
Person:birthDate1967-12-22engus_ofac_sdnofac-38277
Person:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38277
Person:countryruengus_ofac_sdnofac-38277
Person:firstNameFiruzaengus_ofac_sdnofac-38277
Person:genderfemaleengus_ofac_sdnofac-38277
Person:idf4bec74f59e4a65d1b683d528c3b867a8cc57af3engus_ofac_sdnofac-38277
Person:idNumber4512970434engus_ofac_sdnofac-38277
Person:lastNameKhanbalaevaengus_ofac_sdnofac-38277
Person:lastNameKerimovaengus_ofac_sdnofac-38277
Person:middleNameNazimovnaengus_ofac_sdnofac-38277
Person:nameFiruza Nazimovna Kerimovaengus_ofac_sdnofac-38277
Person:passportNumber724348524engus_ofac_sdnofac-38277
Person:programIdUS-RUSHARengus_ofac_sdnofac-38277
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38277engus_ofac_sdnofac-38277
Person:taxNumber052901215575engus_ofac_sdnofac-38277
Person:topicssanctionengus_ofac_sdnofac-38277
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