Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMINA SULEYMANOVNA KERIMOVA · Amina Suleymanovna Kerimova · Amina (Aminat) Kerimova · KERIMOVA, Amina Suleymanovna · Kerimova Amina Suleimanivna · | [sources] | |||
Other name | AMINAT SULEYMANOVNA KERIMOVA · Aminat Suleymanovna Kerimova · Kerimova Amina · Керимова Амина Сулеймановна · Керімова Аміна Сулейманівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | AMINA SULEYMANOVNA · Amina · Aminat | [sources] | |||
Last name | KERIMOVA · Kerimova | [sources] | |||
Middle name | Suleymanovna | [sources] | |||
Passport number | 724263564 | [sources] | |||
Registration number | QM4RXK96L7W6 | [sources] | |||
Position | Relative of Suleiman Kerimov · スレイマン・ケリモフの親族 | [sources] | |||
Address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-person-24962
· ua-nsdc-23461-kerimova-amina-sulejmanivna
· ja-mof-09825eb2dd809ca4e081af520658be5746dd1394
· ua-nabc-person-24962-kerimova-amina-suleymanovna
· usgsa-s4mrn6pw9
· rupep-person-5306
· ofac-38278
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV | Family member of | - | - |