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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0338	eng	ext_us_ofac_press_releases	`Q447250`	2025-12-22
`Person:sourceUrl`	https://peps.dossier.center/person/211-kerimov/		ru_dossier_center_poi	`ru-dc-poi-sulejman-abusaidovic-kerimov`	2024-04-10
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765		be_fod_sanctions	`be-fod-30ad2add8f9d3fc0891438038faf42f4c888952e`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895		eu_journal_sanctions	`eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582`	2025-09-15
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLPsVXdhoZZdiB8rXLUGSM41VvQ	eng	gb_coh_disqualified	`gb-coh-xlpsvxdhozzdib8rxlugsm41vvq`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2024-03-19
`Person:sourceUrl`	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5		wd_oligarchs	`Q447250`	2024-06-20