OFAC UID 38277 · SDN · Individual
Firuza Nazimovna KERIMOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- Firuza Nazimovna KHANBALAEVA · a.k.a.
Addresses
- Apt. 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia
Identifiers
- Passport: 724348524 (Russia)
- Tax ID No.: 052901215575 (Russia)
- National ID No.: 4512970434 (Russia)
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KERIMOV, Suleiman Abusaidovich)