Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KERIMOV, Said Suleymanovich · Kerimov Said · Kerimov Sayid Suleimanovych · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · | [sources] | |||
Other name | Kerimov Said · SAID SULEIMANOVICH KERIMOV · SAID SULEYMANOVICH KERIMOV · Said Kerimow · Said Suleimanovich Kerimov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala, Republic of Dagestan, Russia · Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SAID SULEIMANOVICH · SAID SULEYMANOVICH · Said · Saïd · САИД · | [sources] | |||
ID Number | 4515180935 | [sources] | |||
INN | 773382620676 | [sources] | |||
Last name | KERIMOV · Kerimov · КЕРИМОВ · Керимов | [sources] | |||
Middle name | Suleimanovich · Suleymanovich | [sources] | |||
Passport number | 724109376 | [sources] | |||
Patronymic | СУЛЕЙМАНОВИЧ | [sources] | |||
Registration number | QM16ZE5LJ4Z7 · RS86S77AHXJ5 | [sources] | |||
Second name | Suleimanovich | [sources] | |||
Tax Number | 773382620676 | [sources] | |||
Unique Entity ID | QM16ZE5LJ4Z7 · RS86S77AHXJ5 | [sources] | |||
Wikidata ID | Q44155839 | [sources] | |||
Position | Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus · Héritier de Suleiman Kerimov. Membre du comité stratégique et du conseil d’administration de Polyus. · Relative of Suleiman Kerimov · héritier de Suleiman Kerimov · membre du comité stratégique et du conseil d'administration de Polyus · | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · MOSCOW, RUS, 123430 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus
Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus
Associated entity: Polyus
Associated individual: Suleiman Kerimow (father)
Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov. Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus
Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus
Personne associée: Suleiman Kerimov (père) - Entité associée: Polyus - Saïd Kerimov est le fils de Suleiman Kerimov. Suleiman Kerimov est un milliardaire basé en Russie, fondateur de la fondation Suleiman Kerimov et représentant de la République du Daghestan au sein du Conseil de la Fédération de Russie. Suleiman Kerimov a transféré à son fils, Saïd Kerimov, une grande partie de ses actifs, y compris ses parts dans le principal producteur d’or de Russie, Polyus Gold. Saïd Kerimov est membre de la famille proche de Suleiman Kerimov, son père, dont il tire avantage. En outre, Saïd Kerimov est l’un des principaux propriétaires de l’aéroport de Makhatchkala, qui apporte un soutien logistique aux forces de sécurité russes, lesquelles ont recours à l’aéroport pour diverses opérations. Il est donc responsable de soutenir des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.
Personne associée : Suleiman Kerimov (père) Entité associée : Polyus
Russian businessman
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfjr
· usgsa-s4mrn6pw7
· ofac-38276
· gb-hmt-15283
· fr-ga-4688
· ja-mof-d3d18f764c14671255e9dd66c997ccecc42940fb
· ch-seco-53155
· ua-nazk-person-4369
· eu-tb-logical-138198
· gb-fcdo-rus1325
· ua-nsdc-17416-kerimov-said-sulejmanovic
· ru-inn-773382620676
· eu-fsf-eu-7887-13
· ua-nabc-person-4369-kerimov-said-suleimanovich
· mc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
· gb-coh-psc-10695706-b4iatx2-xkt-bdqmdg-9iplhem
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow · Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 · Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВЕНЧЕР МЕНЕДЖМЕНТ ЛИМИТЕД" | 100 | - | ||
ООО "ЗАРЕЧЬЕ-ЭСТЕЙТ" | 100 | |||
ООО "ГРАНДЕКО" | - | - | ||
ООО "НАЦИОНАЛЬНАЯ КИНОСЕТЬ" | 0.01 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | Family member of | - | - | |
Suleyman Abusaidovich KERIMOV Politician · Sanctioned entity | father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
724109376 | Russia | Passport | |||
4515180935 | Russia | National ID No. | - | - |