Statements: Suleyman Abusaidovich KERIMOV

Canonical ID: Q447250 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressм. Москва, РФukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:addressм. Антіб, Франціяukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:addressMoscowengus_ofac_sdnofac-24325
Person:address26 Bolshaya Dmitrovka Street, Moscow, 103426enggb_coh_disqualifiedgb-coh-xlpsvxdhozzdib8rxlugsm41vvq
Person:addressAntibesengus_ofac_sdnofac-24325
Person:address26 Bolshaya Dmitrovka Street, Moscow, 103426enggb_hmt_sanctionsgb-hmt-14976
Person:address26 Bolshaya Dmitrovka Street, 103426 Moscowenggb_fcdo_sanctionsgb-fcdo-rus1039
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mr6cjm8
Person:addressEntityaddr-05df69a7a42691314a1f8fcf9ec27376ee6819fbenggb_hmt_sanctionsgb-hmt-14976
Person:addressEntityaddr-72b9878ddef944796a41c375d53d789339d98c88engus_ofac_sdnofac-24325
Person:addressEntityaddr-47c77f4a688249057f7da1939d1781ec946204d7engus_ofac_sdnofac-24325
Person:aliasSuleyman Abusaidovitj KerimovdanwikidataQ447250
Person:aliasסולימאן קרימובhebwikidataQ447250
Person:aliasСулейман Абусаидович Керимовca_dfatd_sema_sanctionsca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250
Person:aliasSuleymann KerimovdeuwikidataQ447250
Person:aliasKerimov Suleyman Abusaidovichru_acf_bribetakersacf-02b0d080243790eed36640e623303a2fc3ba46b6
Person:aliasSulejman Abusaidowicz KierimowpolwikidataQ447250
Person:aliasКеримов Сулейман Абусаидовичrusru_acf_bribetakersacf-02b0d080243790eed36640e623303a2fc3ba46b6
Person:aliasSuleiman KerimowdeuwikidataQ447250
Person:aliasSuleyman Kerimovengus_ofac_sdnofac-24325
Person:aliasКеримов С.ruswikidataQ447250
Person:aliasder Oligarch von LuzerndeuwikidataQ447250
Person:aliasKerimov Suleiman Abusayidovychua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:aliasSulejman Abusaidovitj KerimovdanwikidataQ447250
Person:aliasSulejman Abusaidowitsch KerimowitawikidataQ447250
Person:aliasКеримов Сулейман АбусаидовичruswikidataQ447250
Person:aliasКЕРИМОВ Сулейман Абусаидовичrusch_seco_sanctionsch-seco-52383
Person:aliasSulejman Abusaidovič KerimovitawikidataQ447250
Person:aliasSuleyman Abusaidovich KerimovitawikidataQ447250
Person:aliasСулейман Абусаидович КЕРИМОВfrafr_tresor_gels_avoirfr-ga-4500
Person:aliasl'oligarque de LucernefrawikidataQ447250
Person:aliasКеримов С. А.ruswikidataQ447250
Person:aliasКеримов, СулейманruswikidataQ447250
Person:aliasСулейман Абусаидович КЕРИМОВeu_journal_sanctionseu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582
Person:aliasСулейман Абусаидович Керимовenggb_hmt_sanctionsgb-hmt-14976
Person:aliasSulejman KerimowitawikidataQ447250
Person:aliasКеримов, Сулейман АбусаидовичruswikidataQ447250
Person:aliasСулейман КеримовruswikidataQ447250
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14976
Person:birthCountryruch_seco_sanctionsch-seco-52383
Person:birthDate1966-03-12framc_fund_freezesmc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0
Person:birthDate1966eu_fsfeu-fsf-eu-7804-70
Person:birthDate1966-03-12be_fod_sanctionseu-fsf-eu-7804-70
Person:birthDate1966be_fod_sanctionseu-fsf-eu-7804-70
Person:birthDate1966-03-12eu_fsfeu-fsf-eu-7804-70
Person:birthDate1966-03-12eu_travel_banseu-tb-logical-137701
Person:birthDate1966-03-12ch_seco_sanctionsch-seco-52383
Person:birthDate1966-03-12ru_acf_bribetakersacf-02b0d080243790eed36640e623303a2fc3ba46b6
Person:birthDate1966-03-12frafr_tresor_gels_avoirfr-ga-4500
Person:birthDate1966-03-12ua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:birthDate1966-03-12enggb_fcdo_sanctionsgb-fcdo-rus1039
Person:birthDate1966-03-12enggb_hmt_sanctionsgb-hmt-14976
Person:birthDate1966-03-12ru_dossier_center_poiru-dc-poi-sulejman-abusaidovic-kerimov
Person:birthDate1966-03-12wikidataQ447250
Person:birthDate1966-03-12jpnjp_mof_sanctionsja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595
Person:birthDate1966-03-12enggb_coh_disqualifiedgb-coh-xlpsvxdhozzdib8rxlugsm41vvq
Person:birthDate1966-03-12eu_journal_sanctionseu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582
Person:birthDate1966-03-12nz_russia_sanctionsnz-ru-ind-651-suleiman-kerimov
Person:birthDate1966-03-12wd_categoriesQ447250
Person:birthDate1966-03-12engus_ofac_sdnofac-24325
Person:birthDate1966-03-12ca_dfatd_sema_sanctionsca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250
Person:birthDate1966-03-12wd_pepsQ447250
Person:birthDate1966-03-12au_dfat_sanctionsau-dfat-6884-suleyman-abusaidovich-kerimov
Person:birthDate1966eu_travel_banseu-tb-logical-137701
Person:birthPlaceDagestan, Derbent, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7804-70
Person:birthPlaceDagestan, Derbent, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-137701
Person:birthPlaceм. Дербенті Дагестанської АРСРukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:birthPlaceDerbent, Russiaau_dfat_sanctionsau-dfat-6884-suleyman-abusaidovich-kerimov
Person:birthPlaceм. Дербент Республіки Дагестан, РФukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:birthPlaceм. Дербент Дагестанської АРСРukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:birthPlaceダゲスタン（ロシア）jpnjp_mof_sanctionsja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595
Person:birthPlaceДербент, Республіка Дагестан, Росіяukrua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:birthPlaceDagestan, Derbent, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-7804-70
Person:birthPlaceDerbentenggb_hmt_sanctionsgb-hmt-14976
Person:birthPlaceDerbentenggb_fcdo_sanctionsgb-fcdo-rus1039
Person:birthPlaceDerbent, Dagestan, Russiaengus_ofac_sdnofac-24325
Person:birthPlaceDerbent, Daghestanfrafr_tresor_gels_avoirfr-ga-4500
Person:birthPlaceDerbent, Russian Federationch_seco_sanctionsch-seco-52383
Person:birthPlaceDerbentengwikidataQ447250
Person:birthPlaceDerbent Russiaenggb_fcdo_sanctionsgb-fcdo-rus1039
Person:birthPlaceDerbent, Dagestan, USSR (now Russian Federation)eu_journal_sanctionseu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582
Person:birthPlaceDerbent, Daghestan : RUSSIEframc_fund_freezesmc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0
Person:birthPlaceДербент, Дагестанская АССР, СССРru_dossier_center_poiru-dc-poi-sulejman-abusaidovic-kerimov
Person:citizenshipruru_dossier_center_poiru-dc-poi-sulejman-abusaidovic-kerimov
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11799-kerimov-sulejman-abusaidovic
Person:citizenshipruwd_categoriesQ447250
Person:citizenshipsuhhwd_categoriesQ447250
Person:citizenshipsuhhwikidataQ447250
Person:citizenshipruwikidataQ447250
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-651-suleiman-kerimov
Person:classificationNational government (past)ann_pep_positionsQ447250
Person:countryrube_fod_sanctionseu-fsf-eu-7804-70
Person:countryruengus_sam_exclusionsusgsa-s4mr6cjm8
Person:countryruwd_pepsQ447250
Person:countryrueu_travel_banseu-tb-logical-137701
Person:countryruca_dfatd_sema_sanctionsca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250
Person:countryfrengus_ofac_sdnofac-24325
Person:countryruengus_ofac_sdnofac-24325
Person:countryrufrafr_tresor_gels_avoirfr-ga-4500
Person:countryrueu_fsfeu-fsf-eu-7804-70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting