Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q44155839Person:lastNameKerimovfrabe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:lastNameKerimovengus_ofac_sdnofac-38276
Q44155839Person:lastNameКеримовeu_travel_banseu-tb-logical-138198
Q44155839Person:lastNameKerimoveu_travel_banseu-tb-logical-138198
Q44155839Person:lastNameКЕРИМОВext_ru_egrulru-inn-773382620676
Q44155839Person:lastNameKERIMOVenggb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:lastNameКеримовbuleu_fsfeu-fsf-eu-7887-13
Q44155839Person:lastNameKerimovengwikidataQ44155839
Q44155839Person:lastNameKERIMOVeu_travel_banseu-tb-logical-138198
Q44155839Person:lastNameKERIMOVfrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:lastNameKerimovfraeu_fsfeu-fsf-eu-7887-13
Q44155839Person:lastNameKerimovch_seco_sanctionsch-seco-53155
Q44155839Person:lastNameKERIMOVengeu_fsfeu-fsf-eu-7887-13
Q44155839Person:modifiedAt2024-04-30wikidataQ44155839
Q44155839Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-53155
Q44155839Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15283
Q44155839Person:name赛义德·克里莫夫zhowikidataQ44155839
Q44155839Person:nameСаид Керимовbulbe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:nameSaid KERIMOVeu_travel_banseu-tb-logical-138198
Q44155839Person:nameКЕРИМОВ Саид Сулеймановичrusua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:nameSaid Suleimanovich KERIMOVgb_hmt_sanctionsgb-hmt-15283
Q44155839Person:nameKERIMOV Said Suleimanovichengua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:nameСаид Керимовbuleu_fsfeu-fsf-eu-7887-13
Q44155839Person:nameСАИД СУЛЕЙМАНОВИЧ КЕРИМОВext_ru_egrulru-inn-773382620676
Q44155839Person:nameKerimov Sayid Suleimanovychengua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Q44155839Person:nameSaïd Kerimovfraeu_fsfeu-fsf-eu-7887-13
Q44155839Person:nameКерімов Саїд Сулеймановичukrua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Q44155839Person:nameСаид Керимовeu_travel_banseu-tb-logical-138198
Q44155839Person:nameКЕРІМОВ Саїд Сулеймановичukrua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:nameSaid KERIMOVengeu_fsfeu-fsf-eu-7887-13
Q44155839Person:nameSaid KerimovspawikidataQ44155839
Q44155839Person:nameサイド・ケリモフjpnjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Q44155839Person:nameSaid Kerimovengjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Q44155839Person:nameSaïd Kerimovfrabe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:nameKERIMOV, Said Suleymanovichus_trade_cslofac-38276
Q44155839Person:nameSaid KERIMOVfrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:nameSaid KERIMOVengbe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:nameСаїд КерімовukrwikidataQ44155839
Q44155839Person:nameSaid Suleimanovich KERIMOVenggb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:nameSaid Suleimanowitsch KerimowdeuwikidataQ44155839
Q44155839Person:nameSaïd Kerimoveu_travel_banseu-tb-logical-138198
Q44155839Person:nameSaid Suleymanovich Kerimovengus_ofac_sdnofac-38276
Q44155839Person:nameKerimov Saidch_seco_sanctionsch-seco-53155
Q44155839Person:nameСаид Сулейманович КеримовruswikidataQ44155839
Q44155839Person:nationalityruch_seco_sanctionsch-seco-53155
Q44155839Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:nationalityruua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Q44155839Person:nationalityruengwikidataQ44155839
Q44155839Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:nationalityrueu_travel_banseu-tb-logical-138198
Q44155839Person:nationalityrugb_hmt_sanctionsgb-hmt-15283
Q44155839Person:nationalityrueu_fsfeu-fsf-eu-7887-13
Q44155839Person:nationalityrube_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:notesSaid Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.ch_seco_sanctionsch-seco-53155
Q44155839Person:notesHeir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyuseu_fsfeu-fsf-eu-7887-13
Q44155839Person:notesAssociated entity: Polyusch_seco_sanctionsch-seco-53155
Q44155839Person:notesFunction: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyusch_seco_sanctionsch-seco-53155
Q44155839Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.gb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:notesHeir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyuseu_travel_banseu-tb-logical-138198
Q44155839Person:notesAdditionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.ch_seco_sanctionsch-seco-53155
Q44155839Person:notesPersonne associée: Suleiman Kerimov (père) - Entité associée: Polyus - Saïd Kerimov est le fils de Suleiman Kerimov. Suleiman Kerimov est un milliardaire basé en Russie, fondateur de la fondation Suleiman Kerimov et représentant de la République du Daghestan au sein du Conseil de la Fédération de Russie. Suleiman Kerimov a transféré à son fils, Saïd Kerimov, une grande partie de ses actifs, y compris ses parts dans le principal producteur d’or de Russie, Polyus Gold. Saïd Kerimov est membre de la famille proche de Suleiman Kerimov, son père, dont il tire avantage. En outre, Saïd Kerimov est l’un des principaux propriétaires de l’aéroport de Makhatchkala, qui apporte un soutien logistique aux forces de sécurité russes, lesquelles ont recours à l’aéroport pour diverses opérations. Il est donc responsable de soutenir des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.frafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:notesRussian businessmanengwikidataQ44155839
Q44155839Person:notesHeir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyusbe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:notesAssociated individual: Suleiman Kerimow (father)ch_seco_sanctionsch-seco-53155
Q44155839Person:notesSaid Kerimov is an immediate family member benefitting from his father Suleiman Kerimov.ch_seco_sanctionsch-seco-53155
Q44155839Person:passportNumber724109376engus_ofac_sdnofac-38276
Q44155839Person:positionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyuseu_travel_banseu-tb-logical-138198
Q44155839Person:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Q44155839Person:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Q44155839Person:positionЧлен комітету зі стратегії та ради директорів публічного акціонерного товариства «Полюс»ukrua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Q44155839Person:positionБывший член совета директоров компании «Полюс»rusua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:positionFormer member of the Board of Directors of Polyusengua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:positionКолишній член ради директорів компанії "Полюс"ukrua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:positionhéritier de Suleiman Kerimovfrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:positionmembre du comité stratégique et du conseil d'administration de Polyusfrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:positionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyusengbe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:positionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyusengeu_fsfeu-fsf-eu-7887-13
Q44155839Person:secondNameSuleimanovichenggb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:secondNameSuleimanovichgb_hmt_sanctionsgb-hmt-15283
Q44155839Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276engus_ofac_sdnofac-38276
Q44155839Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4688frafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4369/ua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:taxNumber773382620676engus_ofac_sdnofac-38276
Q44155839Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7887-13
Q44155839Person:topicssanctioneu_fsfeu-fsf-eu-7887-13
Q44155839Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1325
Q44155839Person:topicssanctionua_nabc_sanctionsua-nazk-person-4369
Q44155839Person:topicssanctionua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Q44155839Person:topicssanctioneu_travel_banseu-tb-logical-138198
Q44155839Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4688
Q44155839Person:topicssanctionjpnjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Q44155839Person:topicssanctiongb_hmt_sanctionsgb-hmt-15283
Q44155839Person:topicsrole.rcawd_curatedQ44155839
Q44155839Person:topicssanctionengus_ofac_sdnofac-38276
Q44155839Person:topicssanctionch_seco_sanctionsch-seco-53155
Q44155839Person:topicssanctionus_trade_cslofac-38276
Q44155839Person:wikidataIdQ44155839wd_curatedQ44155839
Q44155839Person:wikidataIdQ44155839wikidataQ44155839
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting