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Amina Suleymanovna Kerimova

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Amina Suleymanovna Kerimova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMINA SULEYMANOVNA KERIMOVA · AMINAT SULEYMANOVNA KERIMOVA · Amina Suleymanovna Kerimova · Amina （Aminat） Kerimova · KERIMOVA, Amina Suleymanovna · 3 more...				[sources]
Other name	AMINA SULEYMANOVNA KERIMOVA · AMINAT SULEYMANOVNA KERIMOVA · Aminat Suleymanovna Kerimova · Kerimova Amina · Керимова Амина Сулеймановна · 1 more...				[sources]
Birth date	2003-09-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	AMINA SULEYMANOVNA · AMINAT SULEYMANOVNA · Amina · Aminat				[sources]
Last name	KERIMOVA · Kerimova				[sources]
Middle name	Suleymanovna				[sources]
Passport number	`724263564`				[sources]
Registration number	`QM4RXK96L7W6` · `RSEKCJSG3SD5`				[sources]
Unique Entity ID	`QM4RXK96L7W6` · `RSEKCJSG3SD5`				[sources]
Position	Relative of Suleiman Kerimov · スレイマン・ケリモフの親族				[sources]
Address	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`724263564`	Russia	Passport	2013-04-26	2023-04-26

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-person-24962 · ua-nabc-person-24962-kerimova-amina-suleymanovna · ua-nsdc-23461-kerimova-amina-sulejmanivna · ofac-38278 · usgsa-s4mrn6pw9 · usgsa-s4mrtyfjt · ja-mof-09825eb2dd809ca4e081af520658be5746dd1394 · rupep-person-5306

For experts: raw data explorer

Factsheet Data sources

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