Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KERIMOV Said Suleimanovich · KERIMOV, Said Suleymanovich · Kerimov Said · Kerimov Sayid Suleimanovych · Said KERIMOV · 16 more... | [sources] | |||
Other name | Kerimov Said · Said Kerimow · Said Suleimanovich Kerimov · Said Suleymanovich Kerimov · Керимов Саид Сулейманович · 26 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala, Republic of Dagestan, Russia · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Said · Saïd · САИД · Саид | [sources] | |||
ID Number | 4515180935 | [sources] | |||
INN | 773382620676 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KERIMOV · Kerimov · КЕРИМОВ · Керимов · Kerimov · 1 more... | [sources] | |||
Passport number | 724109376 | [sources] | |||
Patronymic | Suleymanovich · СУЛЕЙМАНОВИЧ · Сулейманович | [sources] | |||
Second name | Suleimanovich | [sources] | |||
Tax Number | 773382620676 | [sources] | |||
Wikidata ID | Q44155839 | [sources] | |||
Position | Former 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] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Status | Family member | [sources] | |||
Address | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Akhmet Palankoyev | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
POLYUS GOLD INTERNATIONAL LIMITED | director | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gulnara Suleymanovna Kerimova | sibling | - | - | |
KERIMOVA Amina Suleymanovna | sibling | - | - | |
Suleyman Abusaidovich KERIMOV | Family member of · father | - | - | |
KERIMOVA Firuza Nazimovna | mother | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
724109376 | Russia | Passport | |||
4515180935 | Russia | National ID No. | - | - |