Statements: Amina Suleymanovna Kerimova

Canonical ID: NK-iKcDmQYjDRGhGTQuauYqso · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 123430	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2025-12-29
`Person:address`	MOSCOW, 123430	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2025-12-29
`Person:address`	Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430	eng	us_ofac_sdn	`ofac-38278`	2026-01-26
`Person:addressEntity`	`addr-a3fb0c08bfafd1249562fef096dd2f30f7e7843c`		us_ofac_sdn	`ofac-38278`	2026-01-26
`Person:alias`	Kerimova Amina Suleimanivna		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2025-05-28
`Person:alias`	Aminat Suleymanovna Kerimova	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:birthDate`	2003-09-26		jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2024-10-14
`Person:birthDate`	2003-09-26		us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:birthDate`	2003-09-26		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2023-04-28
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-11-02
`Person:firstName`	Amina	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:firstName`	Aminat	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:firstName`	AMINA SULEYMANOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-06-14
`Person:firstName`	AMINAT SULEYMANOVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-11-02
`Person:gender`	female		us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:id`	5f180e1ae0436ab4e76a6ce52603ba63624f5d1d		us_sam_exclusions	`usgsa-s4mrtyfjt`	2026-01-06
`Person:id`	5d307bfcbb1c0a3714c6d7eb05e937993d0c1a39		jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2026-01-06
`Person:id`	c5df35817e9ee5c108879244258b727c95c82c76		us_trade_csl	`ofac-38278`	2026-01-06
`Person:id`	ad1c718db1db7841502988aa43dbe4be59f844f5		us_ofac_sdn	`ofac-38278`	2026-01-26
`Person:id`	f54c81279a3c397336f5056b2c99e787646f9ef1		ann_graph_topics	`NK-iKcDmQYjDRGhGTQuauYqso`	2024-04-13
`Person:id`	b0ba834a207cdcd6db089119507dc3ff332357ef		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2026-01-06
`Person:id`	fb96cf1f9742ec14817d1033ebcc6ab096f59e67		us_sam_exclusions	`usgsa-s4mrn6pw9`	2026-01-06
`Person:lastName`	Kerimova	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:lastName`	KERIMOVA	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-11-02
`Person:lastName`	KERIMOVA	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-06-14
`Person:middleName`	Suleymanovna	eng	us_ofac_sdn	`ofac-38278`	2024-10-11
`Person:name`	Керімова Аміна Сулейманівна		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2023-04-28
`Person:name`	Керимова Амина Сулеймановна		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2025-05-28
`Person:name`	Керімова Аміна Сулейманівна	ukr	ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2023-04-28
`Person:name`	アミナ（アミナト）・ケリモヴァ	jpn	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2023-04-20
`Person:name`	AMINAT SULEYMANOVNA KERIMOVA	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-11-02
`Person:name`	アミナ・ケリモヴァ	jpn	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2025-02-10
`Person:name`	KERIMOVA, Amina Suleymanovna		us_trade_csl	`ofac-38278`	2024-05-07
`Person:name`	AMINA SULEYMANOVNA KERIMOVA	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-06-14
`Person:name`	Amina Suleymanovna Kerimova	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:name`	Amina Kerimova	eng	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2025-02-10
`Person:name`	Kerimova Amina		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2025-05-28
`Person:name`	Amina （Aminat） Kerimova	eng	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-38278`	2026-01-26
`Person:notes`	(also AMINAT SULEYMANOVNA KERIMOVA)	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2025-07-23
`Person:notes`	(also AMINA SULEYMANOVNA KERIMOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2025-07-23
`Person:passportNumber`	724263564	eng	us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:position`	Relative of Suleiman Kerimov	eng	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2023-04-20
`Person:position`	スレイマン・ケリモフの親族	eng	jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38278`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278		us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38278`	2025-12-30
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-09825eb2dd809ca4e081af520658be5746dd1394`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pw9`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23461-kerimova-amina-sulejmanivna`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-38278`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-iKcDmQYjDRGhGTQuauYqso`	2024-04-13
`Person:uniqueEntityId`	RSEKCJSG3SD5	eng	us_sam_exclusions	`usgsa-s4mrtyfjt`	2024-12-03
`Person:uniqueEntityId`	QM4RXK96L7W6	eng	us_sam_exclusions	`usgsa-s4mrn6pw9`	2024-12-03

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