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Said KERIMOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1995-07-06T00:00:00.000Z
Place of birth
Moscow, RUSSIAN FEDERATION
Role
Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus

Also known as

Aliases
Said Kerimov · Saïd Kerimov · Саид Керимов · サイド・ケリモフ; Said Kerimov

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

EU_FSFCH_SECOJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.