US Treasury / OFAC
Firuza Nazimovna KERIMOVA
Person · ofac-38277
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 22 Dec 196722 Oct 1967
- Place of birth
- Makhachkala, Russia
- Addresses in source
- Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Firuza Nazimovna KHANBALAEVA
- Kerimova Firuza Nazimovna
- Khanbalaeva Firuza Nazimovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KERIMOV, Suleiman Abusaidovich)
Source ↗Documented connections (1)
- Firuza Nazimovna KERIMOVAKerimov Suleiman Abusaidovich
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗