KERIMOV, Suleiman Abusaidovich

Individual · Moscow · 5 linked parties

Record

Kind

Individual

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, RUSSIA-EO14024, UKRAINE-EO13661

Address

Moscow, RU
Antibes, FR
Moscow, RU

Also known as

KERIMOV, Suleyman; Suleiman Abusaidovich KERIMOV; Сулейман Абусаидович Керимов

Born

1966-03-12

Nationality

RU, Russia

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

[CA] Schedule 1, Part 1; Item 631

Official records

United States
Canada

Linked to

• KERIMOVA, Gulnara Suleymanovna Individual, Moscow
• GADZHIEV, Nariman Gadzhievich Individual, Dubai
• KERIMOV, Said Suleymanovich Individual, Moscow
• KERIMOVA, Firuza Nazimovna Individual, Moscow
• KERIMOVA, Amina Suleymanovna Individual, Moscow