Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KERIMOV, Suleiman Abusaidovich · Kerimov Suleiman Abusaidovich · Kerimov Suleiman Abusayidovych · Kerimov Suleyman Abusaidovich · SULEIMAN ABUSAIDOVICH KERIMOV · | [sources] | |||
Other name | KERIMOV SULEIMAN · Kerimov Suleiman · Kerimov Suleyman Abusaidovich · SULEIMAN ABUSAIDOVICH KERIMOV · SULEYMAN KERIMOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dagestan, Derbent, RUSSIAN FEDERATION · Derbent · Derbent Russia · Derbent, Dagestan, Russia · Derbent, Daghestan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | France · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SULEIMAN ABUSAIDOVICH · SULEYMAN · Suleiman · Suleiman Abusaidovich · Sulejman · | [sources] | |||
INN | 772332099583 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KERIMOV · KERIMOV · Kerimov · КЕРИМОВ · Керимов | [sources] | |||
Middle name | Abusaidovich · Abusaidovich · Abusaidovitj · Абусаидович | [sources] | |||
Passport number | 4510838399 · 513629046 | [sources] | |||
Patronymic | Abusaidovich · АБУСАИДОВИЧ · Абусаидович | [sources] | |||
Second name | Abusaidovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Website | www.kerimovfoundation.org | [sources] | |||
Wikidata ID | Q447250 | [sources] | |||
Position | Ancien propriétaire du groupe financier et industriel Nafta Moscow · Member of the Council of Federation of the Russian Federation, Owner of the financial and industrial group Nafta · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow. · Member of the Federation Council of the Russian Federation · | [sources] | |||
Education | Dagestan State University | [sources] | |||
Religion | Islam | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, 103426 Moscow · 26 Bolshaya Dmitrovka Street, Moscow, 103426 · Antibes · MOSCOW, RUS · Moscow · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owner of Nafta Moscow
Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance.
Former owner of the financial and industrial group Nafta Moscow
He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
uleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La valeur nette de Kerimov et de sa famille est estimée à 9,8 milliards de dollars US. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie Vladimir Poutine. Le 24 février 2022, M. Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Born on 12 March 1966 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора Tokido Holdings. 20 сентября 2010 года компания Desmin Holdings переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору Sandalwood Continental, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед Sandalwood Continental. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле Hier, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (Hier, Medy Roc, Lexa и Fiorella), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.
Возможные нарушения закона | В действиях Сулеймана Керимова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.
Mentioned in 2018 CAATSA report on Russian oligarchs
Businessman, investor, oligarch
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
European Union | Council of the European Union | - | - | - | |
Japan | 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) | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
European Union | Council of the European Union | - | - | - | |
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia | |
Moscow | Russia | |
Antibes | France |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nariman Gadzhievich Gadzhiev Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МВК-КАПИТАЛ" | 99 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the LDPR | - | - | |
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amina Suleymanovna Kerimova Sanctioned entity | Family member of | - | - | |
Firuza Nazimovna Kerimova Sanctioned entity | Family member of | - | - | |
Said Kerimov Disqualified · Sanctioned entity | Family member of · father | - | - | |
Gulnara Kerimova Disqualified · Sanctioned entity | Family member of | - | - | |
Anastasia Volochkova Politician | unmarried partner | - | - |
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-24325
· usgsa-s4mr6cjm8
· mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0
· au-dfat-6884-suleyman-abusaidovich-kerimov
· ca-sema-1-part-1-631-ru-suleiman-abusaidovich-kerimov
· ru-inn-772332099583
· ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250
· ca-sema-russia-1-631
· fr-ga-4500
· NK-C4ZpcvxHTB2rT6yrFrKqjZ
· eu-tb-logical-137701
· ua-nsdc-person-176-2018-1783
· eu-fsf-eu-7804-70
· NK-i9WHKVE9gMFa3bbowdREuh
· acf-02b0d080243790eed36640e623303a2fc3ba46b6
· ca-sema-1-631-ru-suleiman-abusaidovich-kerimov
· usgsa-s4mr6cjwk
· gb-coh-xlpsvxdhozzdib8rxlugsm41vvq
· nz-ru-ind-651-suleiman-kerimov
· ua-nsdc-person-176-2018-494
· acf-c3c503521c177d50d9e2adb90beec2266cc4ee75
· acf-607079224204aa6e638fa7a19789f1a5416cdfc7
· ch-seco-52383
· ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595
· gb-fcdo-rus1039
· ru-dc-poi-sulejman-abusaidovic-kerimov
· nz-ru-ind-651
· gb-hmt-14976
· ua-nsdc-11799-kerimov-sulejman-abusaidovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.