Research tool

KERIMOVA Amina Suleymanovna

Close Associate · Sanctioned entity
KERIMOVA Amina Suleymanovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmina Suleymanovna Kerimova · Amina Suleymanovna​ ​Kerimova · KERIMOVA Amina Suleymanovna · KERIMOVA, Amina Suleymanovna · Амина Сулеймановна​ ​Керимова[sources]
Other nameAminat Suleymanovna Kerimova · KERIMOVA, Aminat Suleymanovna · КЕРІМОВА Аміна Сулейманівна · КЕРИМОВА Амина Сулеймановна · ​Kerimova Amina Suleimanovna​ · 4 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · Москва, Россия · Москва, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAmina · Aminat · Амина[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameKerimova · ​Kerimova · ​Керимова[sources]
Passport number724263564[sources]
PatronymicSuleymanovna​ · Сулеймановна​[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: KERIMOV, Suleiman Abusaidovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430Russia
CountryRussia[sources]
Full addressApt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430[sources]
CityMoscow[sources]
Street addressApt 270, Build. 31, Pyatnitskoe Shosse · Apt. 270, Build. 31, Pyatnitskoe Shosse[sources]
Postal code123430[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Family members
RelativeRelationshipStart dateEnd date
KERIMOVA Firuza Nazimovnadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Suleiman Abusaidovich KERIMOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
KERIMOVA Gulnara Suleymanovnasibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Suleiman Abusaidovich KERIMOVdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Said Suleimanovich KERIMOVsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source


Source data IDs: ofac-38278 · ua-nabc-person-24962-kerimova-amina-suleymanovna · rupep-person-5306

For experts: raw data explorer