Russian Individuals & Entities Sanctioned by the US (i)

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KERIMOVA, Firuza Nazimovna

AKA

KHANBALAEVA, Firuza Nazimovna
Nationality: RU

Identifications

Passport 724348524 (RU)
Tax ID No. 052901215575 (RU)
National ID No. 4512970434 (RU)
Gender Female
Birth Date: 1967-12-22
Birth Date: 1967-10-22

Addresses

Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU
Birth Place: Makhachkala, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024

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