Statements: Suleyman Abusaidovich KERIMOV

Canonical ID: Q447250 · 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:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6884-suleyman-abusaidovich-kerimov`	2025-10-01
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14976`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-02b0d080243790eed36640e623303a2fc3ba46b6`	2023-04-20
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjwk`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjm8`	2024-06-14
`Person:education`	Dagestan State University	eng	wikidata	`Q447250`	2023-07-18
`Person:fatherName`	АБУСАИДОВИЧ		ext_ru_egrul	`ru-inn-772332099583`	2025-07-21
`Person:fatherName`	Abusaidovich		ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:fatherName`	Абусаидович	rus	ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:firstName`	Suleyman	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:firstName`	Sulejman		eu_travel_bans	`eu-tb-logical-137701`	2023-09-04
`Person:firstName`	Suleyman		eu_travel_bans	`eu-tb-logical-137701`	2023-09-04
`Person:firstName`	SULEIMAN ABUSAIDOVICH	eng	us_sam_exclusions	`usgsa-s4mr6cjm8`	2024-06-14
`Person:firstName`	Suleyman	eng	gb_coh_disqualified	`gb-coh-xlpsvxdhozzdib8rxlugsm41vvq`	2025-04-10
`Person:firstName`	Сулейман	rus	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:firstName`	Сулейман		eu_travel_bans	`eu-tb-logical-137701`	2023-09-04
`Person:firstName`	Сулейман	rus	ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:firstName`	Suleiman Abusaidovich		ca_dfatd_sema_sanctions	`ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250`	2025-07-28
`Person:firstName`	Suleyman		ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:firstName`	Sulejman	slk	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:firstName`	Suleyman	eng	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:firstName`	СУЛЕЙМАН		ext_ru_egrul	`ru-inn-772332099583`	2025-07-21
`Person:firstName`	Suleiman	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:firstName`	Suleyman Abusaidovich	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2023-04-20
`Person:firstName`	Suleyman Abusaidovich	fra	mc_fund_freezes	`mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0`	2024-08-14
`Person:firstName`	Sulejman	spa	wikidata	`Q447250`	2023-07-18
`Person:firstName`	Suleiman	eng	nz_russia_sanctions	`nz-ru-ind-651-suleiman-kerimov`	2024-03-21
`Person:firstName`	Suleyman	eng	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:firstName`	Suleyman	eng	gb_hmt_sanctions	`gb-hmt-14976`	2023-04-20
`Person:firstName`	Sulejman	slk	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:firstName`	Suleyman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1039`	2024-05-09
`Person:firstName`	Сулейман	rus	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:firstName`	Сулейман	rus	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:firstName`	SULEYMAN	eng	us_sam_exclusions	`usgsa-s4mr6cjwk`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-02b0d080243790eed36640e623303a2fc3ba46b6`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q447250`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582`	2025-09-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137701`	2023-04-20
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-20
`Person:id`	3f2078f525e4b7f13d83afecef333b51f96a58e2		us_trade_csl	`ofac-24325`	2024-05-07
`Person:id`	eb4df203d2f966c8d155cf533f4bce015b4f1158		wikidata	`Q447250`	2025-05-17
`Person:id`	6743e9ce964b443675c3ac5b74dfe9bec9896650		ru_billionaires_2021	`Q447250`	2022-01-01
`Person:id`	6f7ce7f07eae4d893e72837c3cde5432f36917a6	eng	us_sam_exclusions	`usgsa-s4mr6cjwk`	2025-07-23
`Person:id`	182af33c949187fb29fa197e3057a78652d5f1be		wd_oligarchs	`Q447250`	2024-06-20
`Person:id`	94db9697867693e4a802ec263c38e10e58dd35f1	eng	gb_coh_disqualified	`gb-coh-xlpsvxdhozzdib8rxlugsm41vvq`	2025-06-12
`Person:id`	2dcb4f9fb924137989dcaf1dd24fcc3077f99ae5	eng	us_ofac_sdn	`ofac-24325`	2025-06-02
`Person:id`	6699caee30850698707d8361ac2d853a5e3cf131		ru_dossier_center_poi	`ru-dc-poi-sulejman-abusaidovic-kerimov`	2024-11-14
`Person:id`	289557e06308f7027c6278203305b74c586b9846		wd_peps	`Q447250`	2024-10-11
`Person:id`	c55014e849dcf75687e156b27971572ddab4de19	eng	us_sam_exclusions	`usgsa-s4mr6cjm8`	2025-07-23
`Person:id`	b82b6affba12a843ff8d68837acec11e8b00c9e9		wd_categories	`Q447250`	2025-10-13
`Person:id`	3469d448cbb0e570eb43462f2469887ce3e5aa58	jpn	jp_mof_sanctions	`ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595`	2024-10-14
`Person:id`	50cf9a4fabe71b73812a58028bf23f3f8d829261	fra	mc_fund_freezes	`mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0`	2025-09-17
`Person:id`	f1bca340732df7cfc6665ba29e1ddb53a742747c		eu_journal_sanctions	`eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582`	2025-09-23
`Person:id`	e3a913f47ceeb5c78295ab8ab9abea414604ca8f	eng	gb_fcdo_sanctions	`gb-fcdo-rus1039`	2025-05-21
`Person:id`	fefd105ef9703632420766bcd166ee3150c71a85		ca_dfatd_sema_sanctions	`ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250`	2025-07-28
`Person:id`	cd313e52dc72fe65a680af634cfd8077a1e8d77a		be_fod_sanctions	`eu-fsf-eu-7804-70`	2025-05-16
`Person:id`	a3c7061ef51bea5987f93282c86b3065f687029d		ext_ru_egrul	`ru-inn-772332099583`	2025-07-21
`Person:id`	c41b6e05c3e55a1e9c6acadd48523529d5e643d9	eng	gb_hmt_sanctions	`gb-hmt-14976`	2025-07-28
`Person:id`	82b2124cc1b122f3d13db179f342e76fac534110		eu_fsf	`eu-fsf-eu-7804-70`	2025-05-16
`Person:id`	1684ac39b6d969296bd7e098da4e397b2cf5748c		eu_travel_bans	`eu-tb-logical-137701`	2024-10-11
`Person:id`	05bf5f9035b8a145a9bbe0161685bc89662a287b		nz_russia_sanctions	`nz-ru-ind-651-suleiman-kerimov`	2025-07-28
`Person:id`	50ffc7b63e805d1759c640f89288370e1efc6948		ua_nsdc_sanctions	`ua-nsdc-11799-kerimov-sulejman-abusaidovic`	2025-05-28
`Person:id`	64dab40ad523ea95a8778c01184a99f3f5e8430f		wd_curated	`Q447250`	2024-04-08
`Person:id`	93a438762a8174ab6786c5fbdac2bce19a992f1c		ch_seco_sanctions	`ch-seco-52383`	2025-05-15
`Person:id`	348d4b9c1f9916dc7402fa4f8f67b89c0d5c791e		au_dfat_sanctions	`au-dfat-6884-suleyman-abusaidovich-kerimov`	2025-10-01
`Person:id`	efdee509a620da92bbbade98c0cfda88da39a645		ann_pep_positions	`Q447250`	2025-07-01
`Person:id`	50b684c1ae4517df1810381644bdc68d8551aced		ru_acf_bribetakers	`acf-02b0d080243790eed36640e623303a2fc3ba46b6`	2024-05-10
`Person:id`	d573d0b6c7ae17c510fdd16f78178925b42f2fe1	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2025-09-17
`Person:innCode`	772332099583		ua_nsdc_sanctions	`ua-nsdc-11799-kerimov-sulejman-abusaidovic`	2023-04-20
`Person:innCode`	772332099583		ext_ru_egrul	`ru-inn-772332099583`	2025-07-21
`Person:lastName`	KERIMOV		eu_travel_bans	`eu-tb-logical-137701`	2023-09-04
`Person:lastName`	KERIMOV	eng	gb_coh_disqualified	`gb-coh-xlpsvxdhozzdib8rxlugsm41vvq`	2025-04-10
`Person:lastName`	КЕРИМОВ	rus	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:lastName`	КЕРИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:lastName`	Kerimov		ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:lastName`	KERIMOV	fra	mc_fund_freezes	`mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0`	2024-08-14
`Person:lastName`	KERIMOV	eng	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:lastName`	Kerimov	slk	be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-05-04
`Person:lastName`	KERIMOV	eng	us_sam_exclusions	`usgsa-s4mr6cjwk`	2024-06-14
`Person:lastName`	Kerimov	eng	nz_russia_sanctions	`nz-ru-ind-651-suleiman-kerimov`	2024-03-21
`Person:lastName`	КЕРИМОВ	rus	ch_seco_sanctions	`ch-seco-52383`	2023-04-20
`Person:lastName`	KERIMOV	swe	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:lastName`	KERIMOV		ca_dfatd_sema_sanctions	`ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250`	2024-08-06
`Person:lastName`	КЕРИМОВ		ext_ru_egrul	`ru-inn-772332099583`	2025-07-21
`Person:lastName`	Kerimov	slk	eu_fsf	`eu-fsf-eu-7804-70`	2023-04-26
`Person:lastName`	KERIMOV	eng	us_sam_exclusions	`usgsa-s4mr6cjm8`	2024-06-14
`Person:lastName`	KERIMOV	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2025-07-28
`Person:lastName`	KERIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1039`	2024-05-09
`Person:lastName`	Керимов	rus	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:lastName`	Kerimov	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:lastName`	KERIMOV	eng	gb_hmt_sanctions	`gb-hmt-14976`	2023-04-20
`Person:lastName`	Kerimov	eng	wikidata	`Q447250`	2023-07-18
`Person:lastName`	Kerimov		eu_travel_bans	`eu-tb-logical-137701`	2023-09-04

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