Said Kerimov

Sanctioned

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Last update: 01/06/2026

Name: Said Kerimov

Gender: label.gender.m

Birth: 1995-07-06 RUS

Nationality: RUS

Sanctions

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-	Personne associée: Suleiman Kerimov (père) - Entité associée: Polyus - Said Kerimov est le fils de Suleiman Kerimov. Suleiman Kerimov est un milliardaire basé en Russie, fondateur de la fondation Sule
-	Personne associée: Suleiman Kerimov (père) - Entité associée: Polyus - Saïd Kerimov est le fils de Suleiman Kerimov. Suleiman Kerimov est un milliardaire basé en Russie, fondateur de la fondation Sule
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus Associated
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus As
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director
-	Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
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Frequently Asked Questions

1. Does Said Kerimov have any sanctions?

Yes, Said Kerimov is sanctioned by:

2. Can I receive AML sanctions alerts on Said Kerimov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Said Kerimov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.