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Firuza Nazimovna Kerimova

Close Associate · Sanctioned entity

Firuza Nazimovna Kerimova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIRUZA NAZIMOVNA KERIMOVA · Firuza Kerimova (Khanbalaeva) · Firuza Nazimovna Kerimova · KERIMOVA, Firuza Nazimovna · Kerimova Firuza Nazymivna · 2 more...				[sources]
Other name	FIRUZA NAZIMOVNA KHANBALAEVA · Firuza Nazimovna Khanbalaeva · Kerimova Firuza · Керимова Фируза Назимовна · Керімова Фіруза Назимівна				[sources]
Birth date	1967-10-22 · 1967-12-22				[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 · Kerimova · Khanbalaeva				[sources]
Middle name	Nazimovna				[sources]
Passport number	`724348524`				[sources]
Registration number	`QM41KK84N5L9`				[sources]
Tax Number	`052901215575`				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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 Abusaidovich KERIMOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4512970434`	Russia	National ID No.	-	-
`724348524`	Russia	Passport	2013-05-06	2023-05-06

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-38277 · usgsa-s4mrn6pw8 · ua-nsdc-23462-kerimova-firuza-nazimivna · ua-nabc-person-24963-kerimova-firuza-nazimovna · ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af · ua-nazk-person-24963 · rupep-person-5307

For experts: raw data explorer

Factsheet Data sources

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