Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iKcDmQYjDRGhGTQuauYqsoPerson:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:addressEntityaddr-10c44b50df06b1894506ed9989407df29c00f11aengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:aliasКеримова Амина Сулеймановнаua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​Kerimova Amina Suleymanovna​engru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​керимова Амина Сулеймановна​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​Kerimova Amina Suleimanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​kerimova Amina Suleymanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​kerimova Amina Sulejjmanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​Kerimova Amina Sulejjmanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​Керимова Амина Сулеймановна​rusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​Kerimova Amina Sulejmanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​kerimova Amina Sulejmanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:alias​kerimova Amina Suleimanovna​ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:aliasКерімова Аміна Сулейманівнаua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:aliasKerimova Aminaua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:aliasAminat Suleymanovna Kerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003-09-26ua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003-09-26ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003jpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003-09-26engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003-09-26ua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:countryruua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:countryruengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:fatherNameСулеймановна​rusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:fatherNameSuleymanovna​engru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameAminaengru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameAminatengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameAminaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameАминаrusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:genderfemaleengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:idc5df35817e9ee5c108879244258b727c95c82c76us_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:ida04def63773c29db408aa09aaf49b1dab3a19e2fru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:id652e61c4ded87a37ff67387cedce34cb14b83b0dru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:idf54c81279a3c397336f5056b2c99e787646f9ef1ann_graph_topicsNK-iKcDmQYjDRGhGTQuauYqso
NK-iKcDmQYjDRGhGTQuauYqsoPerson:id80065e8dce8b1b635df98314c738251387615833ua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:id089df580fa00fbf72959a6404ed97cf5151da4abua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:id59b73990255705e9881831ef8b5f7bad12e32c54engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:idfbe9a9253d38910448d3cb1f30533978114ca806jpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:lastName​Керимоваrusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:lastNameKerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:lastName​Kerimovaengru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:modifiedAt2020-05-12ru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameKerimova Amina Suleimanivnaengua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameАмина Сулеймановна​ ​Керимоваrusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameKERIMOVA Amina Suleymanovnaengua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameКЕРИМОВА Амина Сулеймановнаrusua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameAmina Suleymanovna Kerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameКЕРІМОВА Аміна Сулейманівнаukrua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameAmina （Aminat） Kerimovaengjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameAmina Suleymanovna​ ​Kerimovaengru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameKERIMOVA, Amina Suleymanovnaus_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameアミナ（アミナト）・ケリモヴァjpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameКерімова Аміна Сулейманівнаukrua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nationalityrurusru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nationalityruua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:passportNumber724263564engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
NK-iKcDmQYjDRGhGTQuauYqsoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24962/ua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:statusFamily memberru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionua_nabc_sanctionsua-nazk-person-24962
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionus_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicsrole.rcaann_graph_topicsNK-iKcDmQYjDRGhGTQuauYqso
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicsrole.rcaru_rupeprupep-person-5306
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionjpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
  • 1 - 73 of 73
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