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Listed on sanctions / export-control lists
KERIMOVA, Gulnara Suleymanovna
US OFAC
Individual · 1 listing(s)
KERIMOVA, Gulnara Suleymanovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-11-14 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-11-14 |
| Date of birth | 29 Apr 1990 |
| Place of birth | Makhachkala, Russia |
| Nationality | Russia |
| Linked to (per the official record) | KERIMOV, Suleiman Abusaidovich |
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0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE