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Said Suleimanovich KERIMOV

Disqualified · Close Associate · Sanctioned entity
TypePerson[sources]
NameKERIMOV, Said Suleymanovich · Kerimov Said · Said Kerimov · Said Suleimanovich KERIMOV · Said Suleimanowitsch Kerimow · 10 more...[sources]
Other nameKerimov Sayid Suleimanovych · Said Kerimow · Said Suleimanovich Kerimov · Said Suleymanovich Kerimov · Саид Керимов · 1 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[sources]
ID Number4515180935[sources]
INN773382620676[sources]
Last nameKerimov · Керимов[sources]
Middle nameSuleimanovich · Suleymanovich[sources]
Passport number724109376[sources]
PatronymicСУЛЕЙМАНОВИЧ[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 linkfind-and-update.company-information.service.gov.uk · gels-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,

Associated entity: Polyus

Swiss SECO Sanctions/Embargoes,

Associated individual: Suleiman Kerimow (father)

Swiss SECO Sanctions/Embargoes,

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

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,

Disqualified

UK Companies House Disqualified Directors,

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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

(also SAID SULEYMANOVICH KERIMOV)

US SAM Procurement Exclusions,

(also SAID SULEIMANOVICH KERIMOV)

US SAM Procurement Exclusions,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

French National Asset Freezing System5,796

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 Sanctions6,601

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

Belgium · FOD

UK Companies House Disqualified Directors15,631

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,439

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata349,338

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15283 · ch-seco-53155 · gb-fcdo-rus1325 · ofac-38276 · fr-ga-4688 · eu-tb-logical-138198 · ua-nsdc-17416-kerimov-said-sulejmanovic · ru-inn-773382620676 · mc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e · eu-fsf-eu-7887-13 · usgsa-s4mrn6pw7 · gb-coh-delzau2eojz8tcrprrzupbl69lu · ja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb · usgsa-s4mrtyfjr · gb-coh-psc-10695706-b4iatx2-xkt-bdqmdg-9iplhem

For experts: raw data explorer