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:topics`	role.oligarch		ru_acf_bribetakers	`acf-02b0d080243790eed36640e623303a2fc3ba46b6`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-02b0d080243790eed36640e623303a2fc3ba46b6`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6884-suleyman-abusaidovich-kerimov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52383`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7804-70`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-24325`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4500`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14976`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q447250`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q447250`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24325`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q447250`	2024-09-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11799-kerimov-sulejman-abusaidovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xlpsvxdhozzdib8rxlugsm41vvq`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137701`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjm8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjwk`	2024-06-28
`Person:topics`	poi		ru_billionaires_2021	`Q447250`	2022-01-01
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-651-suleiman-kerimov`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1039`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q447250`	2023-04-20
`Person:topics`	role.oligarch		wd_oligarchs	`Q447250`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7804-70`	2023-04-20
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-sulejman-abusaidovic-kerimov`	2024-04-10

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