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Suleyman Abusaidovich KERIMOV

Person of interest · Oligarch · Political · Sanctioned entity
Suleyman Abusaidovich KERIMOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKERIMOV Suleyman Abusaidovich · KERIMOV, Suleiman Abusaidovich · Kerimov Suleiman Abusaidovich · Kerimov Suleiman Abusayidovych · Kerimov Suleyman Abusaidovich · 26 more...[sources]
Other nameKERIMOV SULEIMAN · Kerimov Suleiman · Kerimov Suleyman Abusaidovich · Suleiman Kerimov · Suleiman Kerimow · 24 more...[sources]
Birth date[sources]
Place of birthDagestan, Derbent, RUSSIAN FEDERATION · Derbent · Derbent, Dagestan · Derbent, Dagestan, Russia · Derbent, Daghestan · 8 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryFrance · Russia[sources]
Country of birthRussia[sources]
First nameSuleiman · Suleiman Abusaidovich · Sulejman · Suleyman · Suleyman Abusaidovich · 1 more...[sources]
INN772332099583[sources]
KeywordsNational government · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameKERIMOV · KERIMOV · Kerimov · КЕРИМОВ · Керимов[sources]
Passport number4510838399 · 513629046[sources]
PatronymicAbusaidovich · Абусаидович[sources]
Second nameAbusaidovich[sources]
Websitewww.kerimovfoundation.org[sources]
Wikidata IDQ447250[sources]
PositionAncien 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. · Members of Parliament and Senate · 10 more...[sources]
EducationDagestan State University[sources]
ReligionIslam[sources]
AddressAntibes · Moscow · м. Антіб, Франція · м. Москва, РФ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owner of Nafta Moscow

Australian Sanctions Consolidated List,

Suleyman Kerimov is a leading Russian businessperson and 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. He is former 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 the wealth of the President of the Russian Federation Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation 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 leading businesspersons close to the President of the Russian Federation 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.

Swiss SECO Sanctions/Embargoes,

Former owner of the financial and industrial group Nafta Moscow

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Businessman, investor, oligarch

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,219

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

French Freezing of Assets6,265

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,808

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


Source data IDs: acf-607079224204aa6e638fa7a19789f1a5416cdfc7 · ua-nazk-person-741 · ua-nsdc-person-176-2018-1783 · ca-sema-1-631-ru-suleiman-abusaidovich-kerimov · nz-ru-ind-651-suleiman-kerimov · ofac-24325 · nz-ru-ind-651 · ch-seco-52383 · ua-nsdc-11799-kerimov-sulejman-abusaidovic · eu-tb-logical-137701 · ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595 · acf-c3c503521c177d50d9e2adb90beec2266cc4ee75 · fr-ga-4500 · gb-hmt-14976 · ca-sema-russia-1-631 · ua-nsdc-person-176-2018-494 · au-dfat-6884-suleyman-abusaidovich-kerimov · NK-C4ZpcvxHTB2rT6yrFrKqjZ · NK-i9WHKVE9gMFa3bbowdREuh · eu-fsf-eu-7804-70 · acf-02b0d080243790eed36640e623303a2fc3ba46b6 · ua-nabc-person-741-kerimov-suleyman-abusaidovich

For experts: raw data explorer