Active SanctionpersonID: NK-dNNN56A4ApVfUFvfzniLCF
Firuza Kerimova
Керимова Фируза Назимовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Firuza Kerimova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Firuza Kerimova |
| Cyrillic Alias | Керимова Фируза Назимовна |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов"
Public Joint Stock Company Insurance Company Rosgosstrakh
ПАО СК "Росгосстрах"
Anselm Oskar Schmucki
Анселм Оскар Счмукки
Limited Liability Company Ksk LTD
Общество С Ограниченной Ответственностью КСК ЛТД
Due Diligence Inquiry
Independent Risk Assessment
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