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KERIMOV, Suleiman Abusaidovich

Individual · Moscow · 5 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
Moscow, RU
Antibes, FR
26 Bolshaya Dmitrovka Street, Moscow, 103426
Moscow, RU
Also known as
KERIMOV, Suleyman; Suleyman Abusaidovich KERIMOV; Sulejman Abusaidovitj KERIMOV; Сулейман Абусаидович КЕРИМОВ; Sulejman Kerimov; Suleiman Abusaidovich KERIMOV; Сулейман Абусаидович Керимов; Suleyman Abusaidovich Kerimov; Suleyman Kerimov
Born
1966-03-12; 12/03/1966; 1966-03-12 00:00:00; 1966/3/12
Nationality
RU, Russia, Russian Federation
Identifiers
Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[EU] (Date of UN designation: 2022-03-15) [UK] Member of the Federation Council of the Russian Federation; The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Owner of Nafta Moscow [CA] Schedule 1, Part 1; Item 631 [CH] Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. [JP] Member of the Council of Federation of the Russian Federation; Owner of the financial and industrial group Nafta
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan

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