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Individual4 sanctions listsRussia

Amina Suleymanovna Kerimova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Amina Suleymanovna Kerimova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-iKcDmQYjDRGhGTQuauYqso
Date of Birth
Sep 26, 2003
Place of Birth
Moscow, Russia
Gender
female
Position
Relative of Suleiman Kerimov
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Amina Suleymanovna Kerimova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430

Aliases (10)

Also Known As
KERIMOVA, Amina Suleymanovna
Kerimova Amina
Amina （Aminat） Kerimova
アミナ ・ケリモヴァ
Керімова Аміна Сулейманівна
Керимова Амина Сулеймановна
Amina Kerimova
アミナ（アミナト）・ケリモヴァ
Kerimova Amina Suleimanivna
Aminat Suleymanovna Kerimova

Identification Numbers

TypeNumber
Passport724263564

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.