Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KERIMOV Suleyman Abusaidovich · KERIMOV, Suleiman Abusaidovich · Kerimov Suleiman Abusaidovich · Kerimov Suleiman Abusayidovych · Kerimov Suleyman Abusaidovich · 26 more... | [sources] | |||
Other name | KERIMOV SULEIMAN · Kerimov Suleiman · Kerimov Suleyman Abusaidovich · Suleiman Kerimov · Suleiman Kerimow · 24 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dagestan, Derbent, RUSSIAN FEDERATION · Derbent · Derbent Russia · Derbent, Dagestan · Derbent, Dagestan, Russia · 9 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | France · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Suleiman · Suleiman Abusaidovich · Sulejman · Suleyman · Suleyman Abusaidovich · 1 more... | [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] | |||
Passport number | 4510838399 · 513629046 | [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 · 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 · 11 more... | [sources] | |||
Education | Dagestan State University | [sources] | |||
Religion | Islam | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, 103426 Moscow · Antibes · Moscow · м. Антіб, Франція · м. Москва, РФ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-4500
· gb-fcdo-rus1039
· acf-607079224204aa6e638fa7a19789f1a5416cdfc7
· acf-02b0d080243790eed36640e623303a2fc3ba46b6
· NK-i9WHKVE9gMFa3bbowdREuh
· ua-nazk-person-741
· ca-sema-russia-1-631
· ua-nsdc-11799-kerimov-sulejman-abusaidovic
· ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595
· ua-nsdc-person-176-2018-1783
· NK-C4ZpcvxHTB2rT6yrFrKqjZ
· nz-ru-ind-651
· nz-ru-ind-651-suleiman-kerimov
· eu-fsf-eu-7804-70
· ua-nabc-person-741-kerimov-suleyman-abusaidovich
· ca-sema-1-631-ru-suleiman-abusaidovich-kerimov
· ch-seco-52383
· gb-hmt-14976
· ofac-24325
· au-dfat-6884-suleyman-abusaidovich-kerimov
· acf-c3c503521c177d50d9e2adb90beec2266cc4ee75
· eu-tb-logical-137701
· ua-nsdc-person-176-2018-494
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 | |
Moscow | Russia | |
26 Bolshaya Dmitrovka Street, Moscow | Russia | |
Antibes | France |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nariman Gadzhievich GADZHIEV | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4510838399 | Russia | doc:passport | - | - | |
513629046 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the Federation Council of Russia | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gulnara Suleimanova KERIMOVA | Family member of | - | - | |
Said Kerimov | Family member of | - | - | |
Said Kerimov | father | - | - | |
KERIMOVA Amina Suleymanovna | Family member of | - | - | |
KERIMOVA Firuza Nazimovna | Family member of | - | - |