Suleiman Abusaidovich KERIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KERIMOV |
|---|---|
| First name/Name | Suleiman Abusaidovich |
| Full name/Name | Suleiman Abusaidovich KERIMOV |
| Type | Name |
| Last name/Name | KERIMOV |
|---|---|
| First name/Name | Suleyman |
| Full name/Name | Suleyman KERIMOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| City | Antibes |
|---|---|
| Country | France |
| Full address | Antibes, France |
Birth data (2)
| Birthdate |
|---|
| Place | Derbent, Dagestan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 30.09.2022 17:16) |
|---|---|
| Last name/Name | KERIMOV |
| First name/Name | Suleyman |
| Full name/Name | Suleyman KERIMOV |
| Type | Alias |
| Quality | Strong |
Updated: 28.04.2025. 10:16
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