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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Керимов Саид

Date of Birth: 1995-07-06

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 90

Information:

Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Alias: KERIMOV Said
Alias: Kerimov Saïd
Alias: Керимов Саид
Birth: 1995-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KERIMOV Said Suleymanovich

Date of Birth: 1995-07-06

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of Dagestan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERIMOV Said

Date of Birth: 1995-07-06

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Alias: KERIMOV Said
Alias: Kerimov Saïd
Alias: Керимов Саид
Birth: 1995-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kerimov Said

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Alias: KERIMOV Said
Alias: Kerimov Saïd
Alias: Керимов Саид
Birth: 1995-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Said KERIMOV

Date of Birth: 1995-07-06

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Remark: Heir to Suleiman Kerimov,
Associated individual: Suleiman Kerimov (father);
Associated entity: Polyus
Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Alias: KERIMOV Said
Alias: Kerimov Saïd
Alias: Керимов Саид
Birth: 1995-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions