Statements: Said Suleimanovich KERIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
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 Polyusbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:positionmembre du comité stratégique et du conseil d'administration de Polyusfrafr_tresor_gels_avoirfr-ga-4688
Person:positionスレイマン・ケリモフの親族engjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1325
Person:programIdEU-UKReu_fsfeu-fsf-eu-7887-13
Person:programIdUS-RUSHARengus_ofac_sdnofac-38276
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15283
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53155
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4688
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276us_ofac_sdnofac-38276
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4688fr_tresor_gels_avoirfr-ga-4688
Person:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/persons/4369ua_war_sanctionsua-ws-person-4369
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/delZAU2eoJz8TcrprrZupBl69lUgb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:taxNumber773382620676ua_war_sanctionsua-ws-person-4369
Person:taxNumber773382620676engus_ofac_sdnofac-38276
Person:topicsdebarmentus_sam_exclusionsusgsa-5720ddfe60e655fa0c0bd83a2f3263747d3d4265
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1325
Person:topicssanctionmc_fund_freezesmc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
Person:topicsrole.rcawd_curatedQ44155839
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17416-kerimov-said-sulejmanovic
Person:topicssanctionbe_fod_sanctionsbe-fod-62f990651833584710d0992d1f98895ef1555111
Person:topicssanctioneu_fsfeu-fsf-eu-7887-13
Person:topicssanctioneu_travel_banseu-tb-logical-138198
Person:topicssanctionjp_mof_sanctionsja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4688
Person:topicssanctionus_ofac_sdnofac-38276
Person:topicsdebarmentus_sam_exclusionsusgsa-b223ba4a6e4484fe7e3c85d21ee57f66fa42cae2
Person:topicssanctionus_trade_cslofac-38276
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-delzau2eojz8tcrprrzupbl69lu
Person:topicsrole.rcawikidataQ44155839
Person:topicssanctionch_seco_sanctionsch-seco-53155
Person:uniqueEntityIdRS86S77AHXJ5engus_sam_exclusionsusgsa-b223ba4a6e4484fe7e3c85d21ee57f66fa42cae2
Person:uniqueEntityIdQM16ZE5LJ4Z7engus_sam_exclusionsusgsa-5720ddfe60e655fa0c0bd83a2f3263747d3d4265
Person:wikidataIdQ44155839wd_curatedQ44155839
Person:wikidataIdQ44155839wikidataQ44155839
Person:wikipediaUrl https://en.wikipedia.org/wiki/Said_KerimovwikidataQ44155839
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