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KF

Kerimova Firuza Nazimovna

Sanctioned
Khanbalaeva Firuza Nazimovna
Type
person
Subtype
Country
Russia
Date of birth
1967-12-22; 1967-10-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38277
Asset freeze
2022-11-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kerimova Firuza NazimovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    3aea085294d62e85a5640ce21a8d6ce7a38fd390e4543ebdc0317782712a97b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khanbalaeva Firuza NazimovnaAlias
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    3aea085294d62e85a5640ce21a8d6ce7a38fd390e4543ebdc0317782712a97b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 724348524PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    1addef53cada5407f79638a8abd880829ed3b6e5a45ea1d095b1c39e6152c274
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38277OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    1addef53cada5407f79638a8abd880829ed3b6e5a45ea1d095b1c39e6152c274
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 052901215575TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    1addef53cada5407f79638a8abd880829ed3b6e5a45ea1d095b1c39e6152c274
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4512970434NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    1addef53cada5407f79638a8abd880829ed3b6e5a45ea1d095b1c39e6152c274
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-12-22; 1967-10-22Birth date
    Source not recordedOriginal record not linked

Places

  • Makhachkala, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38277
    SHA-256
    3aea085294d62e85a5640ce21a8d6ce7a38fd390e4543ebdc0317782712a97b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)