Lists of sanctions
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29.03.2024 09:22:32

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 Russia

Addresses (1)

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

Birth data (3)

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

Identification documents (3)

Type Passport: 724109376
Country Russia
Issue date 2
Expiration date 2
Type National ID No.: 4515180935
Country Russia
Type Tax ID No.: 773382620676
Country Russia

Historical data

No records
Updated: 29.03.2024. 08:15
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