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:id`	b1e2ecb7d8943f14d7b382b84f3403917675994d		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2024-11-13
`Person:id`	e5cad087557692ff87747112f97b2a765f45e69c	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-11-02
`Person:id`	e0d193f9f81278ed707e9992324ad7669e8c12bb	jpn	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2024-10-14
`Person:id`	ee969b3159146debc370ed2fd0092721013e4538	eng	us_ofac_sdn	`ofac-38278`	2024-10-11
`Person:id`	c5df35817e9ee5c108879244258b727c95c82c76		us_trade_csl	`ofac-38278`	2024-05-07
`Person:id`	f54c81279a3c397336f5056b2c99e787646f9ef1		ann_graph_topics	`NK-iKcDmQYjDRGhGTQuauYqso`	2024-04-13