Statements: Said Suleimanovich KERIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:ide008d788d3d46afe0606822939847a3780066690us_ofac_sdnofac-38276
Person:idfc48434199f0c6ea4cc1c3e978cd3d14054f1cecua_war_sanctionsua-ws-person-4369
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Person:lastNameKERIMOVframc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:lastNameKerimovbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:lastNameKERIMOVbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:lastNameКеримовbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:lastNameKERIMOVengus_sam_exclusionsusgsa-b223ba4a6e4484fe7e3c85d21ee57f66fa42cae2
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Person:lastNameКЕРИМОВext_ru_egrulru-inn-773382620676
Person:lastNameKERIMOVfrafr_tresor_gels_avoirfr-ga-4688
Person:lastNameKerimovch_seco_sanctionsch-seco-53155
Person:lastNameKerimovengus_ofac_sdnofac-38276
Person:lastNameKERIMOVenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:lastNameКеримовbuleu_fsfeu-fsf-eu-7887-13
Person:lastNameKERIMOVengeu_fsfeu-fsf-eu-7887-13
Person:lastNameKerimovfraeu_fsfeu-fsf-eu-7887-13
Person:lastNameKerimovengwikidataQ44155839
Person:lastNameКеримовeu_travel_banseu-tb-logical-138198
Person:lastNameKERIMOVeu_travel_banseu-tb-logical-138198
Person:lastNameKerimoveu_travel_banseu-tb-logical-138198
Person:lastNameKERIMOVenggb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:lastNameKERIMOVenggb_hmt_sanctionsgb-hmt-15283
Person:middleNameSuleymanovichengus_ofac_sdnofac-38276
Person:middleNameSuleimanovichengus_ofac_sdnofac-38276
Person:modifiedAt2023-07-17gb_hmt_sanctionsgb-hmt-15283
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-53155
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-7887-13
Person:nameKerimov Saidua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:nameКерімов Саїд Сулеймановичua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:nameКеримов Саид Сулеймановичua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:nameКЕРІМОВ Саїд Сулеймановичukrua_war_sanctionsua-ws-person-4369
Person:nameSaid Suleimanovich KERIMOVenggb_hmt_sanctionsgb-hmt-15283
Person:nameСаид Керимовbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:nameSaid KERIMOVbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:nameSaid KERIMOVfrafr_tresor_gels_avoirfr-ga-4688
Person:nameSaid Suleimanovich KERIMOVenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:nameKERIMOV Said Suleimanovichengua_war_sanctionsua-ws-person-4369
Person:nameКерімов Саїд Сулеймановичukrua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:nameSaid Kerimovengjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:nameСАИД СУЛЕЙМАНОВИЧ КЕРИМОВext_ru_egrulru-inn-773382620676
Person:nameСаид Керимовeu_travel_banseu-tb-logical-138198
Person:nameSaid KERIMOVeu_travel_banseu-tb-logical-138198
Person:nameKERIMOV, Said Suleymanovichus_trade_cslofac-38276
Person:nameSaïd Kerimoveu_travel_banseu-tb-logical-138198
Person:nameКЕРИМОВ Саид Сулеймановичrusua_war_sanctionsua-ws-person-4369
Person:nameSaïd Kerimovbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:nameSaid KERIMOVframc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:nameSaid Suleimanovich KERIMOVengus_sam_exclusionsusgsa-b223ba4a6e4484fe7e3c85d21ee57f66fa42cae2
Person:nameSaid Suleymanovich Kerimovengus_ofac_sdnofac-38276
Person:name赛义德·克里莫夫zhowikidataQ44155839
Person:nameSaid Suleimanowitsch KerimowdeuwikidataQ44155839
Person:nameСаид Сулейманович КеримовruswikidataQ44155839
Person:nameSaid KerimovengwikidataQ44155839
Person:nameСаїд КерімовukrwikidataQ44155839
Person:nameسعيد كريموفarawikidataQ44155839
Person:nameSaid Suleymanovich KERIMOVengus_sam_exclusionsusgsa-5720ddfe60e655fa0c0bd83a2f3263747d3d4265
Person:nameKerimov Saidch_seco_sanctionsch-seco-53155
Person:nameサイド・ケリモフjpnjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:nameSaid KERIMOVengeu_fsfeu-fsf-eu-7887-13
Person:nameSaid KERIMOVenggb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:nationalityrugb_hmt_sanctionsgb-hmt-15283
Person:nationalityrueu_travel_banseu-tb-logical-138198
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1325
Person:nationalityruus_ofac_sdnofac-38276
Person:nationalityrueu_fsfeu-fsf-eu-7887-13
Person:nationalityrumc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:nationalityrugb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:nationalityruch_seco_sanctionsch-seco-53155
Person:nationalityrufr_tresor_gels_avoirfr-ga-4688
Person:notesRussian businessmanengwikidataQ44155839
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1325
Person: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. Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov. Additionally, 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
Person:notesPersonne associée : Suleiman Kerimov (père) Entité associée : Polyusframc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person: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
Person:notesHeir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyuseu_travel_banseu-tb-logical-138198
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:notes(also Said Suleimanovich KERIMOV)engus_sam_exclusionsusgsa-5720ddfe60e655fa0c0bd83a2f3263747d3d4265
Person:notes(also Said Suleymanovich KERIMOV)engus_sam_exclusionsusgsa-b223ba4a6e4484fe7e3c85d21ee57f66fa42cae2
Person:notesHeir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyuseu_fsfeu-fsf-eu-7887-13
Person:passportNumber724109376engus_ofac_sdnofac-38276
Person:positionmembre du comité stratégique et du conseil d'administration de Polyusfrafr_tresor_gels_avoirfr-ga-4688
Person:positionHéritier de Suleiman Kerimov. Membre du comité stratégique et du conseil d’administration de Polyus.framc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:positionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyuseu_travel_banseu-tb-logical-138198
Person:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:positionЧлен комітету зі стратегії та ради директорів публічного акціонерного товариства «Полюс»ukrua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:positionHeir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyusbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:positionRelative of Suleiman Kerimovengjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
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