Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KERIMOV, Said Suleymanovich · Kerimov Said · Kerimov Sayid Suleimanovych · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · | [sources] | |||
Other name | Kerimov Said · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · Said Kerimow · Said Suleimanovich Kerimov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala, Republic of Dagestan, Russia · Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SAID SULEIMANOVICH · SAID SULEYMANOVICH · Said · Saïd · САИД · | [sources] | |||
ID Number | 4515180935 | [sources] | |||
INN | 773382620676 | [sources] | |||
Last name | KERIMOV · Kerimov · КЕРИМОВ · Керимов | [sources] | |||
Middle name | Suleimanovich · Suleymanovich | [sources] | |||
Passport number | 724109376 | [sources] | |||
Patronymic | СУЛЕЙМАНОВИЧ | [sources] | |||
Registration number | QM16ZE5LJ4Z7 · RS86S77AHXJ5 | [sources] | |||
Second name | Suleimanovich | [sources] | |||
Tax Number | 773382620676 | [sources] | |||
Unique Entity ID | QM16ZE5LJ4Z7 · RS86S77AHXJ5 | [sources] | |||
Wikidata ID | Q44155839 | [sources] | |||
Position | Heir 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 · | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НАЦИОНАЛЬНАЯ КИНОСЕТЬ" | 0.01 | - | ||
ООО "ВЕНЧЕР МЕНЕДЖМЕНТ ЛИМИТЕД" | 100 | - | ||
ООО "ГРАНДЕКО" | - | - | ||
ООО "ЗАРЕЧЬЕ-ЭСТЕЙТ" | 100 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | Family member of | - | - | |
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
724109376 | Russia | Passport | |||
4515180935 | Russia | National ID No. | - | - |