Ahmed Kerimov

Sanctioned

Last update: 01/06/2026

Name: Ahmed Kerimov

Gender: label.gender.m

Nationality: AZE

Person type: label.person_type.P

Name partial: Kerimov

Other names: Ahmed Kerimov, Ahmed Karimov

Aliases: ахмед керимов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’expo
-	Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'expo
-	Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GRO
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Frequently Asked Questions

1. Does Ahmed Kerimov have any sanctions?

Yes, Ahmed Kerimov is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed 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 Ahmed Kerimov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN

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.