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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINAT SULEYMANOVNA KERIMOVA · Amina Kerimova · Amina Suleymanovna Kerimova · Amina （Aminat） Kerimova · KERIMOVA, Amina Suleymanovna · | [sources] | |||
| Alias | Aminat Suleymanovna Kerimova · Kerimova Amina Suleimanivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | AMINA SULEYMANOVNA · AMINAT SULEYMANOVNA · Amina · Aminat | [sources] | |||
| Last name | Kerimova | [sources] | |||
| Middle name | Suleymanovna | [sources] | |||
| Passport number | 724263564 | [sources] | |||
| Unique Entity ID | QM4RXK96L7W6 · RSEKCJSG3SD5 | [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, Moscow, 123430 · MOSCOW, 123430 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMINAT SULEYMANOVNA KERIMOVA)
(also AMINA SULEYMANOVNA KERIMOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-38278 · usgsa-s4mrn6pw9 · ua-nsdc-23461-kerimova-amina-sulejmanivna · usgsa-s4mrtyfjt · ja-mof-09825eb2dd809ca4e081af520658be5746dd1394For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Suleyman Kerimov Disqualified · Debarred entity · Politician · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |