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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KERIMOV Sulejman Abusaidovitj

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/137701
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137701
Entity_EU_ReferenceNumber: EU.7804.70
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KERIMOV
NameAlias_LastName: Kerimov
NameAlias_LastName: КЕРИМОВ
NameAlias_FirstName: Sulejman
NameAlias_FirstName: Suleyman
NameAlias_FirstName: Сулейман
NameAlias_MiddleName: Abusaidovich
NameAlias_MiddleName: Abusaidovitj
NameAlias_MiddleName: Абусаидович
NameAlias_WholeName: Sulejman Abusaidovitj KERIMOV
NameAlias_WholeName: Sulejman Kerimov
NameAlias_WholeName: Suleyman Abusaidovich KERIMOV
NameAlias_WholeName: Сулейман Абусаидович КЕРИМОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: 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 industrial group Nafta Moscow.
NameAlias_LogicalId: 137704
NameAlias_LogicalId: 137859
NameAlias_LogicalId: 137860
NameAlias_LogicalId: 152202
NameAlias_LogicalId: 158509
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1966-03-12
BirthDate_Day: 12
BirthDate_Month: 3
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Dagestan
BirthDate_Place: Dagestan
BirthDate_City: Derbent
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 137702
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 137703
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-15
Citizenship_Regulation_EntryIntoForceDate: 2022-03-15
Citizenship_Regulation_NumberTitle: 2022/427 (OJ L87I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

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

Sulejman Abusaidovitj KERIMOV

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/137701
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137701
Entity_EU_ReferenceNumber: EU.7804.70
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KERIMOV
NameAlias_LastName: Kerimov
NameAlias_LastName: КЕРИМОВ
NameAlias_FirstName: Sulejman
NameAlias_FirstName: Suleyman
NameAlias_FirstName: Сулейман
NameAlias_MiddleName: Abusaidovich
NameAlias_MiddleName: Abusaidovitj
NameAlias_MiddleName: Абусаидович
NameAlias_WholeName: Sulejman Abusaidovitj KERIMOV
NameAlias_WholeName: Sulejman Kerimov
NameAlias_WholeName: Suleyman Abusaidovich KERIMOV
NameAlias_WholeName: Сулейман Абусаидович КЕРИМОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: 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 industrial group Nafta Moscow.
NameAlias_LogicalId: 137704
NameAlias_LogicalId: 137859
NameAlias_LogicalId: 137860
NameAlias_LogicalId: 152202
NameAlias_LogicalId: 158509
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1966-03-12
BirthDate_Day: 12
BirthDate_Month: 3
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Dagestan
BirthDate_Place: Dagestan
BirthDate_City: Derbent
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 137702
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 137703
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-15
Citizenship_Regulation_EntryIntoForceDate: 2022-03-15
Citizenship_Regulation_NumberTitle: 2022/427 (OJ L87I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

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