| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KERIMOV Suleyman Abusaidovich · KERIMOV, Suleiman Abusaidovich · Kerimov Suleiman Abusaidovich · Kerimov Suleyman Abusaidovich · Suleiman Abusaidovich KERIMOV · 12 more... | [sources] | |||
| Other name | Kerimov Suleiman · Kerimov Suleiman Abusaidovich · Kerimov Sulejjman Abusaidovich · Kerimov Sulejman Abusaidovich · Kerimov Sulejman Abusaidovič · 42 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dagestan, Derbent, RUSSIAN FEDERATION · Derbent · Derbent, Dagestan · Derbent, Dagestan, Russia · Derbent, Daghestan · 4 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Soviet Union | [sources] | |||
| Country | France · Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Suleiman · Sulejman · Suleyman · Suleyman Abusaidovich · Сулейман | [sources] | |||
| INN | 772332099583 | [sources] | |||
| Keywords | National government · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | KERIMOV · KERIMOV · Kerimov · КЕРИМОВ · Керимов | [sources] | |||
| Patronymic | Abusaidovich · Абусаидович | [sources] | |||
| Second name | Abusaidovich | [sources] | |||
| Website | www.kerimovfoundation.org | [sources] | |||
| Wikidata ID | Q447250 | [sources] | |||
| Position | Ancien propriétaire du groupe financier et industriel Nafta Moscow · Council of the Federation (senator, member of the Committee for Regulations and Organization of Parliamentary Activities) · 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. Member of the Council of the Federation from the Republic of Dagestan. Owner of the financial and industrial group Nafta Moscow. · 9 more... | [sources] | |||
| Education | Dagestan State University | [sources] | |||
| Religion | Islam | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Owner of Nafta Moscow
Owner of the financial and industrial group Nafta Moscow
On 24 Feb 2022, Kerimov attended a meeting of oligarchs at the Kremlin with 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 oligarchs close to 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.
Suleyman Kerimov is the 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 Vladimir Putin’s wealth.
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.
Member of the Council of the Federation from the Republic of Dagestan
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.
Member of the Federation Council of the Russian Federation
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Businessman, investor, oligarch
| Address | ||
|---|---|---|
| Full address | Country | |
| Antibes | France | |
| 26 Bolshaya Dmitrovka Street, Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GADZHIEV Nariman Gadzhievich | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Human Diversity Foundation | - | - | ||
| Altitude 41 Ltd | - | - | ||
| PAO Gazprom | - | |||
| Sberbank of Russia | - | |||
| POLYUS GOLD INTERNATIONAL LIMITED | - | - | - | |
| Grandeko LLC | - | |||
| MVK-Kapital LLC | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Amal Gadzhievich Shakhshaev | personal relationships | - | - | |
| Adam Shakhshaev | personal relationships | - | - | |
| Nazima Zagidievna Magomedova | personal relationships | - | - | |
| Kamil Gadzhievich Shakhshaev | personal relationships | - | - | |
| Safiya Muradovna Kerimova | personal relationships | - | - | |
| Gadzhi Alievich Gadzhiev | personal relationships | - | - | |
| Makhmuddibir Gasaylovich Karimov | business relationships | - | - | |
| Safiya Shakhshaeva | personal relationships | - | - | |
| Valid Shakhshaev | personal relationships | - | - | |
| ABAKAROV Khizri Magomedovich | business relationships | - | ||
| Daniyal Muradovich Kerimov | personal relationships | - | - | |
| Abusail Kerimovich Kerimov | personal relationships | - | - | |
| Mariam Shakhshaeva | personal relationships | - | - | |
| Amin Gadzhievich Shakhshaev | personal relationships | - | - | |
| Ansar Kamil'yevich Shakhshaev | personal relationships | - | - | |
| Nafissa Shakhshaeva | personal relationships | - | - | |
| Rashid Gadzhievich Shakhshaev | personal relationships | - | - | |
| Akhmad Shakhshaev | personal relationships | - | - | |
| Kuncha Israfilovna Kerimova | personal relationships | - | - | |
| Safari Feliksovna Kerimova | personal relationships | - | - | |
| Gadzhi Kamil'yevich Shakhshaev | personal relationships | - | - | |
| Ruslan Gadzhievich Dzhamaludinov | personal relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| PALANKOYEV Ahmet Magomedovich | business relationships | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| KERIMOVA Firuza Nazimovna | husband · wife | - | - | |
| KERIMOVA Gulnara Suleymanovna | daughter · father | - | - | |
| Alisa Gadzhievna Gadzhieva | niece · uncle | - | - | |
| Madlena Kerimovna Kerimova | niece · uncle | - | - | |
| Arsen Gadzhievich Dzhamaludinov | father in law · son in law | - | - | |
| Zaniyat Abusaidovna Gadzhieva | sibling | - | - | |
| Sofya Gadzhievna Gadzhieva | niece · uncle | - | - | |
| KERIMOVA Amina Suleymanovna | daughter · father | - | - | |
| GADZHIEV Nariman Gadzhievich | nephew · uncle | - | - | |
| Kerim Abusaidovich Kerimov | sibling | - | - | |
| Murad Kerimovich Kerimov | nephew · uncle | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Charitable Fund 'Zdorovie Natsii' | founder | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | ||
| Senator of the Council of the Federation | - | ||
| member of the State Duma | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| KERIMOVA Amina Suleymanovna | Family member of | - | - | |
| Said Suleimanovich KERIMOV | Family member of | - | - | |
| Said Suleimanovich KERIMOV | father | - | - | |
| Said Suleimanovich KERIMOV | father · son | - | - | |
| KERIMOVA Gulnara Suleymanovna | Family member of | - | - | |
| KERIMOVA Firuza Nazimovna | Family member of | - | - | |
| KANDELAKI Tinatin Givievna | associated with the common life and mutual rights and obligations | - | - | |
| Ruslan Gadzhiev | nephew · uncle | - | - | |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
acf-c3c503521c177d50d9e2adb90beec2266cc4ee75 · gb-hmt-14976 · ca-sema-1-631-ru-suleiman-abusaidovich-kerimov · ua-nsdc-person-176-2018-494 · ua-nazk-person-741 · ua-nabc-person-741-kerimov-suleyman-abusaidovich · eu-fsf-eu-7804-70 · NK-C4ZpcvxHTB2rT6yrFrKqjZ · au-dfat-6884-suleyman-abusaidovich-kerimov · ua-nsdc-11799-kerimov-sulejman-abusaidovic · ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595 · acf-607079224204aa6e638fa7a19789f1a5416cdfc7 · eu-tb-logical-137701 · ofac-24325 · ua-nsdc-person-176-2018-1783 · fr-ga-4500 · acf-02b0d080243790eed36640e623303a2fc3ba46b6 · NK-i9WHKVE9gMFa3bbowdREuh · ch-seco-52383 · ca-sema-russia-1-631 · nz-ru-ind-651For experts: raw data explorer
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