Type | Family | [sources] | |||
---|---|---|---|---|---|
Relationship | Family member of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
ofac-8144d1029767eb994433fc97e9d396a7c41da9d3
· rupep-q447250-family-p-5306
For experts: raw data explorer
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Person | |||
---|---|---|---|
Name | Nationality | Birth date | |
Amina Suleymanovna Kerimova · Amina (Aminat) Kerimova · KERIMOVA Amina Suleymanovna · KERIMOVA, Amina Suleymanovna · 5 more... | Russia |
Relative | |||
---|---|---|---|
Name | Nationality | Birth date | |
KERIMOV Suleyman Abusaidovich · KERIMOV, Suleiman Abusaidovich · Kerimov Suleiman Abusaidovich · Kerimov Suleiman Abusayidovych · 27 more... | Russia · Soviet Union |