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Individual4 sanctions listsRussia

Firuza Nazimovna Kerimova

First seen Apr 20, 2023 · Last confirmed Sep 18, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Firuza Nazimovna Kerimova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-dNNN56A4ApVfUFvfzniLCF
Date of Birth
Oct 22, 1967
Place of Birth
Makhachkala, Russia
Gender
female
Position
スレイマン・ケリモフの妻
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 18, 2026
Last Updated
Jul 20, 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 2026-09-18 · Updates daily

Multi-List Designation

Firuza Nazimovna 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
  • us_trade_csl
  • ua_nsdc_sanctions
  • jp_mof_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

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.