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KERIMOVA Amina Suleymanovna

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

Type	Person				[sources]
Name	Amina Suleymanovna Kerimova · Amina （Aminat） Kerimova · KERIMOVA Amina Suleymanovna · KERIMOVA, Amina Suleymanovna · Kerimova Amina Suleimanivna · 4 more...				[sources]
Other name	Aminat Suleymanovna Kerimova · Kerimova Amina · Керимова Амина Сулеймановна · Керімова Аміна Сулейманівна				[sources]
Birth date	2003-09-26				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Amina · Aminat				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Kerimova				[sources]
Passport number	`724263564`				[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				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-13	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Suleyman Abusaidovich KERIMOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`724263564`	Russia	Passport	2013-04-26	2023-04-26

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2023-01-27	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-24962 · rupep-person-5306 · ja-mof-09825eb2dd809ca4e081af520658be5746dd1394 · ua-nsdc-23461-kerimova-amina-sulejmanivna · ua-nabc-person-24962-kerimova-amina-suleymanovna · ofac-38278

For experts: raw data explorer

Factsheet Data sources

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