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Amina Suleymanovna Kerimova

Close Associate · Sanctioned entity

Amina Suleymanovna Kerimova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMINAT SULEYMANOVNA KERIMOVA · Amina Kerimova · Amina Suleymanovna Kerimova · Amina （Aminat） Kerimova · KERIMOVA, Amina Suleymanovna · 5 more...				[sources]
Other name	Aminat Suleymanovna Kerimova · Kerimova Amina Suleimanivna				[sources]
Birth date	2003-09-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[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, 123430 Moscow · MOSCOW, RUS, 123430				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also AMINAT SULEYMANOVNA KERIMOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also AMINA SULEYMANOVNA KERIMOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes	2022-11-14

Family members
Relative	Relationship	Start date	End date
Suleyman Abusaidovich KERIMOV Disqualified · Politician · Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,469

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 tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-70365bee392ace53dc7e359aa15d40e1a005dcb3 · ua-nsdc-23461-kerimova-amina-sulejmanivna · usgsa-s4mrn6pw9 · ja-mof-09825eb2dd809ca4e081af520658be5746dd1394 · usgsa-s4mrtyfjt · ofac-38278

For experts: raw data explorer

Factsheet Descriptions Data sources

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