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Amina Suleymanovna Kerimova

Close Associate · Sanctioned entity
TypePerson[sources]
NameAMINA SULEYMANOVNA KERIMOVA · Amina Suleymanovna Kerimova · Amina (Aminat) Kerimova · KERIMOVA, Amina Suleymanovna · Kerimova Amina Suleimanivna · 2 more...[sources]
Other nameAMINAT SULEYMANOVNA KERIMOVA · Aminat Suleymanovna Kerimova · Kerimova Amina · Керимова Амина Сулеймановна · Керімова Аміна Сулейманівна[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAMINA SULEYMANOVNA · Amina · Aminat[sources]
Last nameKERIMOVA · Kerimova[sources]
Middle nameSuleymanovna[sources]
Passport number724263564[sources]
Registration numberQM4RXK96L7W6[sources]
PositionRelative of Suleiman Kerimov · スレイマン・ケリモフの親族[sources]
AddressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: 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