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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38276`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17416-kerimov-said-sulejmanovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4688`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-delzau2eojz8tcrprrzupbl69lu`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1325`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7887-13`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfjr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pw7`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138198`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q44155839`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53155`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15283`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q44155839`	2025-10-24
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7887-13`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38276`	2023-04-20