amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Suleyman Abusaidovich KERIMOV Sulejman Abusaidovitj KERIMOV Сулейман Абусаидович КЕРИМОВ Sulejman Kerimov Sulejman Kerimov

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1966-03-12T00:00:00.000Z
Place of birth
Derbent

Also known as

Aliases
Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and \nParliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗

Listed on · 1

BE_FOD
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.