SDN list · entry 38278
Kerimova Amina Suleymanovna
Yes. Kerimova Amina Suleymanovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38278, added on November 14, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | November 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kerimova Amina Suleymanovna | Primary name | strong |
| Kerimova Aminat Suleymanovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 724263564 | Russia |
Details published by OFAC
| Date of birth | September 26, 2003 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Address | Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)