Last Updated: January 19, 2026
Firuza Nazimovna KERIMOVA
Aliases
Firuza Nazimovna KHANBALAEVA
Nationality
Russia
DoB
1967-12-22; 1967-10-22
Address
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia
Reg. ID
724348524, Passport; 052901215575, Tax ID No.; 4512970434, National ID No.
Official reason
Today OFAC designated Kerimov’s immediate family, including his wife Firuza Nazimovna Kerimova (Firuza), daughters Gulnara Suleymanovna Kerimova (Gulnara) and Amina Suleymanovna Kerimova (Amina), and son Said Suleymanovich Kerimov (Said) pursuant to E.O. 14024 for being a spouse or adult child of Kerimov. Said has also been sanctioned by the EU, Sw...
Other Information
https://home.treasury.gov/news/press-releases/jy1102
Date of listing
2022-11-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline