Statements: Amina Suleymanovna Kerimova

Canonical ID: NK-iKcDmQYjDRGhGTQuauYqso · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		MOSCOW, RUS, 123430	eng	us_sam_exclusions		`usgsa-s4mrn6pw9`	2024-06-14
`Person:address`		Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow	eng	us_ofac_sdn		`ofac-38278`	2023-11-17