Statements: Amina Suleymanovna Kerimova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38278
Person:addressEntityaddr-10c44b50df06b1894506ed9989407df29c00f11aengus_ofac_sdnofac-38278
Person:aliasAminat Suleymanovna Kerimovaengus_ofac_sdnofac-38278
Person:birthDate2003-09-26engus_ofac_sdnofac-38278
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38278
Person:countryruengus_ofac_sdnofac-38278
Person:firstNameAminaengus_ofac_sdnofac-38278
Person:firstNameAminatengus_ofac_sdnofac-38278
Person:genderfemaleengus_ofac_sdnofac-38278
Person:ida10782e8122160d7895a998ed30cfa5f9ef4761cengus_ofac_sdnofac-38278
Person:lastNameKerimovaengus_ofac_sdnofac-38278
Person:middleNameSuleymanovnaengus_ofac_sdnofac-38278
Person:nameAmina Suleymanovna Kerimovaengus_ofac_sdnofac-38278
Person:passportNumber724263564engus_ofac_sdnofac-38278
Person:programIdUS-RUSHARengus_ofac_sdnofac-38278
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278engus_ofac_sdnofac-38278
Person:topicssanctionengus_ofac_sdnofac-38278
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