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 · SULEYMAN KERIMOV · Suleiman 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 · Soviet Union | [sources] | |||
Country | France · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SULEIMAN ABUSAIDOVICH · Suleiman · Suleiman Abusaidovich · Sulejman · Suleyman · | [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 · Antibes · MOSCOW, RUS · Moscow · м. Антіб, Франція · | [sources] | |||
Source link | 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 |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250
· au-dfat-6884-suleyman-abusaidovich-kerimov
· gb-fcdo-rus1039
· acf-02b0d080243790eed36640e623303a2fc3ba46b6
· ofac-24325
· ca-sema-1-631-ru-suleiman-abusaidovich-kerimov
· ua-nsdc-person-176-2018-494
· ca-sema-1-part-1-631-ru-suleiman-abusaidovich-kerimov
· gb-hmt-14976
· ru-dc-poi-sulejman-abusaidovic-kerimov
· acf-607079224204aa6e638fa7a19789f1a5416cdfc7
· NK-C4ZpcvxHTB2rT6yrFrKqjZ
· mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0
· NK-i9WHKVE9gMFa3bbowdREuh
· eu-fsf-eu-7804-70
· ch-seco-52383
· nz-ru-ind-651
· ru-inn-772332099583
· nz-ru-ind-651-suleiman-kerimov
· ca-sema-russia-1-631
· ua-nazk-person-741
· ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595
· ua-nsdc-person-176-2018-1783
· usgsa-s4mr6cjm8
· fr-ga-4500
· ua-nsdc-11799-kerimov-sulejman-abusaidovic
· ua-nabc-person-741-kerimov-suleyman-abusaidovich
· eu-tb-logical-137701
· acf-c3c503521c177d50d9e2adb90beec2266cc4ee75
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia | |
Antibes | France |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nariman Gadzhievich Gadzhiev | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВК-КАПИТАЛ" | 99 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
513629046 | Russia | doc:f_passport | - | - | |
4510838399 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
member of the Federation Council of Russia | - | ||
member of the State Duma | |||
member of the State Duma |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Said Kerimov | Family member of | - | - | |
Amina Suleymanovna Kerimova | Family member of | - | - | |
Said Kerimov | father | - | - | |
Gulnara Suleimanova KERIMOVA | Family member of | - | - | |
Firuza Nazimovna Kerimova | Family member of | - | - |