Suleiman Abusaidovich Kerimov

Sancionado

Noticia adversa

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Última actualización: 23/06/2026

Nombre: Suleiman Abusaidovich Kerimov

Sexo: label.gender.m

Nacimiento: 1966-03-12 Derbent

Nacionalidad: RUS

Tipo de persona: label.person_type.P

Nombre original: Сулейман Абусаидович Керимов

Otros nombres: Suleiman Abusaidovich Kerimov, Suleyman Kerimov, Suleyman Abusaidovich Kerimov, сулейман абусаидович керимов, Sulejman Abusajdovitj Kerimov, Sulejman Abusaidovitj Kerimov, Sulejman Kerimov, Suleiman Kerimov, Kerimov Suleyman Abusaidovich

Alias: Kerimov, сулейман абусаидович керимов

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Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédur
-	uleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure
-	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. Former owner of the financial and indust
-	Suleyman Kerimov est le propriétaire du groupe financier et industriel Nafta Moscow. La valeur nette de Kerimov et de sa famille est estimée à 9,8 milliards d’USD. Il a reçu d’importantes sommes d’arg
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-	(UK Sanctions List Ref):RUS1039 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of
-	(UK Sanctions List Ref):RUS1039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
-	(UK Sanctions List Ref):RUS1039 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistan
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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. Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the R
[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. Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee
[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. Member of the Federation Council of the Federal Assembly of the Russian Federation and of
[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: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committe
[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: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the
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Noticias adversas

Cargos

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Relaciones

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Información adversa

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Preguntas frecuentes

1. ¿Tiene Suleiman Abusaidovich Kerimov sanciones internacionales?

Sí, Suleiman Abusaidovich Kerimov está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Suleiman Abusaidovich Kerimov?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Suleiman Abusaidovich Kerimov:

Nombre	Información	Fuente
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Government of Canada	Sancionados	CAN
Department of Foreign Affairs of the Australian Government	Sancionados	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Portal oficial de datos europeos	Sancionados

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.