Lists of sanctions
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27.09.2024 08:17:18

Said Suleymanovich KERIMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KERIMOV, Suleiman Abusaidovich)
Date of publication 14.11.2022

Names (2)

Last name/Name KERIMOV
First name/Name Said Suleymanovich
Full name/Name Said Suleymanovich KERIMOV
Type Name
Last name/Name KERIMOV
First name/Name Said Suleimanovich
Full name/Name Said Suleimanovich KERIMOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Apt 270, Build. 31, Pyatnitskoe Shosse
City Moscow
Country Russian Federation
Postal code 1
Full address Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia

Birth data (3)

Birthdate
Place Moscow, Russia
Country Russian Federation
Place Makhachkala, Republic of Dagestan, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 724109376
Country Russian Federation
Issue date 2
Expiration date 2
Type National ID No.: 4515180935
Country Russian Federation
Type Tax ID No.: 773382620676
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 07:15
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