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Said Kerimov

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Said Kerimov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKERIMOV Said Suleimanovich · KERIMOV, Said Suleymanovich · Kerimov Said · Kerimov Sayid Suleimanovych · Said KERIMOV · 16 more...[sources]
Other nameKerimov Said · Said Kerimow · Said Suleimanovich Kerimov · Said Suleymanovich Kerimov · Керимов Саид Сулейманович · 26 more...[sources]
Birth date[sources]
Place of birthMakhachkala, Republic of Dagestan, Russia · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSaid · Saïd · САИД · Саид[sources]
ID Number4515180935[sources]
INN773382620676[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameKERIMOV · Kerimov · КЕРИМОВ · Керимов · ​Kerimov · 1 more...[sources]
Passport number724109376[sources]
PatronymicSuleymanovich​ · СУЛЕЙМАНОВИЧ · Сулейманович​[sources]
Second nameSuleimanovich[sources]
Tax Number773382620676[sources]
Wikidata IDQ44155839[sources]
PositionFormer member of the Board of Directors of Polyus · Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus · POLYUS GOLD INTERNATIONAL LIMITED (director) · POLYUS GOLD INTERNATIONAL LIMITED (директор) · Relative of Suleiman Kerimov · 6 more...[sources]
EducationMoscow State Institute of International Relations[sources]
StatusFamily member[sources]
AddressApt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Associated individual: Suleiman Kerimow (father)

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov.

Swiss SECO Sanctions/Embargoes,

Associated entity: Polyus

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 Freezing of Assets,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,896

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 Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer