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Said Kerimov

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TypePerson[sources]
NameKERIMOV, Said Suleymanovich · Kerimov Said · Kerimov Sayid Suleimanovych · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · 14 more...[sources]
Other nameKerimov Said · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · Said Kerimow · Said Suleimanovich Kerimov · 5 more...[sources]
Birth date[sources]
Place of birthMakhachkala, Republic of Dagestan, Russia · Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSAID SULEIMANOVICH · SAID SULEYMANOVICH · Said · Saïd · САИД · 1 more...[sources]
ID Number4515180935[sources]
INN773382620676[sources]
Last nameKERIMOV · Kerimov · КЕРИМОВ · Керимов[sources]
Middle nameSuleimanovich · Suleymanovich[sources]
Passport number724109376[sources]
PatronymicСУЛЕЙМАНОВИЧ[sources]
Registration numberQM16ZE5LJ4Z7 · RS86S77AHXJ5[sources]
Second nameSuleimanovich[sources]
Tax Number773382620676[sources]
Unique Entity IDQM16ZE5LJ4Z7 · RS86S77AHXJ5[sources]
Wikidata IDQ44155839[sources]
PositionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus · Héritier de Suleiman Kerimov. Membre du comité stratégique et du conseil d’administration de Polyus. · Relative of Suleiman Kerimov · héritier de Suleiman Kerimov · membre du comité stratégique et du conseil d'administration de Polyus · 2 more...[sources]
EducationMoscow State Institute of International Relations[sources]
AddressApt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus

Belgian Financial Sanctions,

Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus

Swiss SECO Sanctions/Embargoes,

Associated entity: Polyus

Swiss SECO Sanctions/Embargoes,

Associated individual: Suleiman Kerimow (father)

Swiss SECO Sanctions/Embargoes,

Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov. Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus

EU Financial Sanctions Files (FSF),

Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus

EU Consolidated Travel Bans,

Personne associée: Suleiman Kerimov (père) - Entité associée: Polyus - Saïd Kerimov est le fils de Suleiman Kerimov. Suleiman Kerimov est un milliardaire basé en Russie, fondateur de la fondation Suleiman Kerimov et représentant de la République du Daghestan au sein du Conseil de la Fédération de Russie. Suleiman Kerimov a transféré à son fils, Saïd Kerimov, une grande partie de ses actifs, y compris ses parts dans le principal producteur d’or de Russie, Polyus Gold. Saïd Kerimov est membre de la famille proche de Suleiman Kerimov, son père, dont il tire avantage. En outre, Saïd Kerimov est l’un des principaux propriétaires de l’aéroport de Makhatchkala, qui apporte un soutien logistique aux forces de sécurité russes, lesquelles ont recours à l’aéroport pour diverses opérations. Il est donc responsable de soutenir des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.

UK FCDO Sanctions List,

Personne associée : Suleiman Kerimov (père) Entité associée : Polyus

Monaco National Fund Freezing List,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-4369-kerimov-said-suleimanovich · ua-nsdc-17416-kerimov-said-sulejmanovic · gb-coh-psc-10695706-b4iatx2-xkt-bdqmdg-9iplhem · ua-nazk-person-4369 · gb-fcdo-rus1325 · ja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb · ch-seco-53155 · usgsa-s4mrtyfjr · fr-ga-4688 · mc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e · eu-fsf-eu-7887-13 · usgsa-s4mrn6pw7 · eu-tb-logical-138198 · gb-hmt-15283 · ru-inn-773382620676 · ofac-38276

For experts: raw data explorer