Statements: Said Suleimanovich KERIMOV

Canonical ID: Q44155839 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow	eng	us_ofac_sdn	`ofac-38276`	2023-11-17
`Person:addressEntity`	`addr-070697a1d3536d5a2c6b109908d74ddc0ddc3803`	eng	us_ofac_sdn	`ofac-38276`	2023-11-02
`Person:alias`	Said Suleimanovich Kerimov	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:birthDate`	1995-07-06	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:birthPlace`	Makhachkala, Republic of Dagestan, Russia	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:firstName`	Said	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:id`	6d48e23a5dd8d89176f7623af5dc8835bff182dd	eng	us_ofac_sdn	`ofac-38276`	2025-06-02
`Person:idNumber`	4515180935	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:lastName`	Kerimov	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:middleName`	Suleimanovich	eng	us_ofac_sdn	`ofac-38276`	2024-10-11
`Person:middleName`	Suleymanovich	eng	us_ofac_sdn	`ofac-38276`	2024-10-11
`Person:name`	Said Suleymanovich Kerimov	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:passportNumber`	724109376	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38276`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:taxNumber`	773382620676	eng	us_ofac_sdn	`ofac-38276`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38276`	2023-04-20

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