Base
Individual4 sanctions listsRussia

Firuza Kerimova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Firuza Kerimova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-dNNN56A4ApVfUFvfzniLCF
Date of Birth
Dec 22, 1967
Place of Birth
Makhachkala, Russia
Gender
female
Position
Wife of Suleiman Kerimov
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Firuza Kerimova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430

Aliases (10)

Also Known As
Керімова Фіруза Назимівна
フィルザ・ケリモヴァ（ハンバラエヴァ）
フィルザ・ケリモヴァ
Kerimova Firuza
Firuza Nazimovna Kerimova
Керимова Фируза Назимовна
Firuza Kerimova (Khanbalaeva)
KERIMOVA, Firuza Nazimovna
Firuza Nazimovna Khanbalaeva
Kerimova Firuza Nazymivna

Identification Numbers

TypeNumber
ID Number4512970434
Passport724348524

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.