Statements: Amina Suleymanovna Kerimova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 123430engus_sam_exclusionsusgsa-s4mrtyfjt
Person:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38278
Person:addressMOSCOW, RUS, 123430engus_sam_exclusionsusgsa-s4mrn6pw9
Person:addressEntityaddr-10c44b50df06b1894506ed9989407df29c00f11aengus_ofac_sdnofac-38278
Person:aliasKerimova Amina Suleimanivnaua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:aliasAminat Suleymanovna Kerimovaengus_ofac_sdnofac-38278
Person:birthDate2003-09-26ua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:birthDate2003-09-26engus_ofac_sdnofac-38278
Person:birthDate2003-09-26jpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38278
Person:citizenshipruua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfjt
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pw9
Person:countryruengus_ofac_sdnofac-38278
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjt
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pw9
Person:firstNameAminatengus_ofac_sdnofac-38278
Person:firstNameAMINAT SULEYMANOVNAengus_sam_exclusionsusgsa-s4mrtyfjt
Person:firstNameAminaengus_ofac_sdnofac-38278
Person:firstNameAMINA SULEYMANOVNAengus_sam_exclusionsusgsa-s4mrn6pw9
Person:genderfemaleengus_ofac_sdnofac-38278
Person:ida10782e8122160d7895a998ed30cfa5f9ef4761cengus_ofac_sdnofac-38278
Person:idf54c81279a3c397336f5056b2c99e787646f9ef1ann_graph_topicsNK-iKcDmQYjDRGhGTQuauYqso
Person:idbc43753805735bd7f0ecda6c597b9d27ddedbb7ejpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:idc5df35817e9ee5c108879244258b727c95c82c76us_trade_cslofac-38278
Person:id051bc1880eaf3d9f985adf39b5e2027211e48c0aengus_sam_exclusionsusgsa-s4mrn6pw9
Person:id43c3ae5def858218eacbe85f9c215b175d862639engus_sam_exclusionsusgsa-s4mrtyfjt
Person:id599b9070d45ec6d7c0090b853e6beabdfa93d018ext_us_ofac_press_releasesNK-iKcDmQYjDRGhGTQuauYqso
Person:id11a482b7e5fb9723a338307dc9f97aa1b01cdcc9ua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:lastNameKERIMOVAengus_sam_exclusionsusgsa-s4mrn6pw9
Person:lastNameKERIMOVAengus_sam_exclusionsusgsa-s4mrtyfjt
Person:lastNameKerimovaengus_ofac_sdnofac-38278
Person:middleNameSuleymanovnaengus_ofac_sdnofac-38278
Person:nameAmina Suleymanovna Kerimovaengext_us_ofac_press_releasesNK-iKcDmQYjDRGhGTQuauYqso
Person:nameAmina Kerimovaengjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:nameКеримова Амина Сулеймановнаua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:nameKerimova Aminaua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:nameКерімова Аміна Сулейманівнаukrua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:nameAmina （Aminat） Kerimovaengjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:nameアミナ ・ケリモヴァjpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:nameAmina Suleymanovna Kerimovaengus_ofac_sdnofac-38278
Person:nameAMINA SULEYMANOVNA KERIMOVAengus_sam_exclusionsusgsa-s4mrn6pw9
Person:nameアミナ（アミナト）・ケリモヴァjpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:nameAMINAT SULEYMANOVNA KERIMOVAengus_sam_exclusionsusgsa-s4mrtyfjt
Person:nameKERIMOVA, Amina Suleymanovnaus_trade_cslofac-38278
Person:notes(also AMINAT SULEYMANOVNA KERIMOVA)engus_sam_exclusionsusgsa-s4mrn6pw9
Person:notes(also AMINA SULEYMANOVNA KERIMOVA)engus_sam_exclusionsusgsa-s4mrtyfjt
Person:passportNumber724263564engus_ofac_sdnofac-38278
Person:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:programIdUS-RUSHARengus_ofac_sdnofac-38278
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278engus_ofac_sdnofac-38278
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1102engext_us_ofac_press_releasesNK-iKcDmQYjDRGhGTQuauYqso
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjt
Person:topicssanctionengus_ofac_sdnofac-38278
Person:topicssanctionus_trade_cslofac-38278
Person:topicsrole.rcaann_graph_topicsNK-iKcDmQYjDRGhGTQuauYqso
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23461-kerimova-amina-sulejmanivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pw9
Person:topicssanctionjpnjp_mof_sanctionsja-mof-09825eb2dd809ca4e081af520658be5746dd1394
Person:uniqueEntityIdRSEKCJSG3SD5engus_sam_exclusionsusgsa-s4mrtyfjt
Person:uniqueEntityIdQM4RXK96L7W6engus_sam_exclusionsusgsa-s4mrn6pw9
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