Statements: Said Suleimanovich KERIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15283
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53155
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7887-13
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7887-13
Person:secondNameSuleimanovichenggb_hmt_sanctionsgb-hmt-15283
Person:secondNameSuleimanovichenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/delZAU2eoJz8TcrprrZupBl69lUenggb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4688frafr_tresor_gels_avoirfr-ga-4688
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276engus_ofac_sdnofac-38276
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1102engext_us_ofac_press_releasesQ44155839
Person:taxNumber773382620676engus_ofac_sdnofac-38276
Person:topicssanctioneu_travel_banseu-tb-logical-138198
Person:topicssanctionus_trade_cslofac-38276
Person:topicssanctionframc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:topicssanctionch_seco_sanctionsch-seco-53155
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjr
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:topicsrole.rcawikidataQ44155839
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15283
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7887-13
Person:topicssanctioneu_fsfeu-fsf-eu-7887-13
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pw7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4688
Person:topicssanctionengus_ofac_sdnofac-38276
Person:topicsrole.rcawd_curatedQ44155839
Person:uniqueEntityIdQM16ZE5LJ4Z7engus_sam_exclusionsusgsa-s4mrn6pw7
Person:uniqueEntityIdRS86S77AHXJ5engus_sam_exclusionsusgsa-s4mrtyfjr
Person:wikidataIdQ44155839wd_curatedQ44155839
Person:wikidataIdQ44155839wikidataQ44155839
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