Lists of sanctions
52.14.137.96
27.09.2024 08:16:37

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 Antibes
Country France
Full address Antibes, France
City Moscow
Country Russian Federation
Full address Moscow, Russia

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: 27.09.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.