对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
Said KERIMOV
Date of Birth: 1995-07-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138198 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138198 Entity_EU_ReferenceNumber: EU.7887.13 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) 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: Said NameAlias_FirstName: Saïd NameAlias_FirstName: Саид NameAlias_WholeName: Said KERIMOV NameAlias_WholeName: Saïd Kerimov NameAlias_WholeName: Саид Керимов NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus NameAlias_LogicalId: 138201 NameAlias_LogicalId: 158189 NameAlias_LogicalId: 158379 NameAlias_RegulationLanguage: EN NameAlias_Remark: Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1995-07-06 BirthDate_Day: 6 BirthDate_Month: 7 BirthDate_Year: 1995 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138199 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-04-08 BirthDate_Regulation_EntryIntoForceDate: 2022-04-08 BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138200 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/38276 uid: 38276 firstName: Said Suleymanovich lastName: KERIMOV sdnType: Individual remarks: (Linked To: KERIMOV, Suleiman Abusaidovich) programList/program: RUSSIA-EO14024 idList/id[27543]/uid: 27543 idList/id[27543]/idType: Passport idList/id[27543]/idNumber: 724109376 idList/id[27543]/idCountry: Russia idList/id[27543]/issueDate: 17 Apr 2013 idList/id[27543]/expirationDate: 17 Apr 2023 idList/id[27544]/uid: 27544 idList/id[27544]/idType: National ID No. idList/id[27544]/idNumber: 4515180935 idList/id[27544]/idCountry: Russia idList/id[27545]/uid: 27545 idList/id[27545]/idType: Tax ID No. idList/id[27545]/idNumber: 773382620676 idList/id[27545]/idCountry: Russia idList/id[153545]/uid: 153545 idList/id[153545]/idType: Gender idList/id[153545]/idNumber: Male idList/id[174664]/uid: 174664 idList/id[174664]/idType: Secondary sanctions risk: idList/id[174664]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[60034]/uid: 60034 akaList/aka[60034]/type: a.k.a. akaList/aka[60034]/category: strong akaList/aka[60034]/lastName: KERIMOV akaList/aka[60034]/firstName: Said Suleimanovich addressList/address[57292]/uid: 57292 addressList/address[57292]/address1: Apt 270, Build. 31, Pyatnitskoe Shosse addressList/address[57292]/city: Moscow addressList/address[57292]/postalCode: 123430 addressList/address[57292]/country: Russia nationalityList/nationality[53546]/uid: 53546 nationalityList/nationality[53546]/country: Russia nationalityList/nationality[53546]/mainEntry: true dateOfBirthList/dateOfBirthItem[53542]/uid: 53542 dateOfBirthList/dateOfBirthItem[53542]/dateOfBirth: 06 Jul 1995 dateOfBirthList/dateOfBirthItem[53542]/mainEntry: true placeOfBirthList/placeOfBirthItem[53543]/uid: 53543 placeOfBirthList/placeOfBirthItem[53543]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[53543]/mainEntry: true placeOfBirthList/placeOfBirthItem[53544]/uid: 53544 placeOfBirthList/placeOfBirthItem[53544]/placeOfBirth: Makhachkala, Republic of Dagestan, Russia placeOfBirthList/placeOfBirthItem[53544]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KERIMOV Said
Date of Birth: 1995-07-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138198 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138198 Entity_EU_ReferenceNumber: EU.7887.13 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) 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: Said NameAlias_FirstName: Saïd NameAlias_FirstName: Саид NameAlias_WholeName: Said KERIMOV NameAlias_WholeName: Saïd Kerimov NameAlias_WholeName: Саид Керимов NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus NameAlias_LogicalId: 138201 NameAlias_LogicalId: 158189 NameAlias_LogicalId: 158379 NameAlias_RegulationLanguage: EN NameAlias_Remark: Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyus NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1995-07-06 BirthDate_Day: 6 BirthDate_Month: 7 BirthDate_Year: 1995 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138199 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-04-08 BirthDate_Regulation_EntryIntoForceDate: 2022-04-08 BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138200 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KERIMOV Said Suleimanovich
Date of Birth: 1995-07-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/38276 uid: 38276 firstName: Said Suleymanovich lastName: KERIMOV sdnType: Individual remarks: (Linked To: KERIMOV, Suleiman Abusaidovich) programList/program: RUSSIA-EO14024 idList/id[27543]/uid: 27543 idList/id[27543]/idType: Passport idList/id[27543]/idNumber: 724109376 idList/id[27543]/idCountry: Russia idList/id[27543]/issueDate: 17 Apr 2013 idList/id[27543]/expirationDate: 17 Apr 2023 idList/id[27544]/uid: 27544 idList/id[27544]/idType: National ID No. idList/id[27544]/idNumber: 4515180935 idList/id[27544]/idCountry: Russia idList/id[27545]/uid: 27545 idList/id[27545]/idType: Tax ID No. idList/id[27545]/idNumber: 773382620676 idList/id[27545]/idCountry: Russia idList/id[153545]/uid: 153545 idList/id[153545]/idType: Gender idList/id[153545]/idNumber: Male idList/id[174664]/uid: 174664 idList/id[174664]/idType: Secondary sanctions risk: idList/id[174664]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[60034]/uid: 60034 akaList/aka[60034]/type: a.k.a. akaList/aka[60034]/category: strong akaList/aka[60034]/lastName: KERIMOV akaList/aka[60034]/firstName: Said Suleimanovich addressList/address[57292]/uid: 57292 addressList/address[57292]/address1: Apt 270, Build. 31, Pyatnitskoe Shosse addressList/address[57292]/city: Moscow addressList/address[57292]/postalCode: 123430 addressList/address[57292]/country: Russia nationalityList/nationality[53546]/uid: 53546 nationalityList/nationality[53546]/country: Russia nationalityList/nationality[53546]/mainEntry: true dateOfBirthList/dateOfBirthItem[53542]/uid: 53542 dateOfBirthList/dateOfBirthItem[53542]/dateOfBirth: 06 Jul 1995 dateOfBirthList/dateOfBirthItem[53542]/mainEntry: true placeOfBirthList/placeOfBirthItem[53543]/uid: 53543 placeOfBirthList/placeOfBirthItem[53543]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[53543]/mainEntry: true placeOfBirthList/placeOfBirthItem[53544]/uid: 53544 placeOfBirthList/placeOfBirthItem[53544]/placeOfBirth: Makhachkala, Republic of Dagestan, Russia placeOfBirthList/placeOfBirthItem[53544]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
