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He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.","@attributes":{"ssid":"101676"}},{"_text":"On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.","@attributes":{"ssid":"67069"}},{"_text":"He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52386"}}],"other-information":[{"_text":"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","@attributes":{"ssid":"101677"}},{"_text":"Former owner of the financial and industrial group Nafta Moscow","@attributes":{"ssid":"67071"}}]},"@attributes":{"ssid":"52383"},"modification":[{"added":{"justification":[{"_text":"Suleyman Kerimov is a leading Russian businessperson and 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. 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He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.","@attributes":{"ssid":"67068"}},{"_text":"On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.","@attributes":{"ssid":"67069"}},{"_text":"He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52386"}}],"other-information":[{"_text":"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.","@attributes":{"ssid":"67070"}},{"_text":"Former owner of the financial and industrial group Nafta Moscow","@attributes":{"ssid":"67071"}}]},"@attributes":{"effective-date":"2026-02-24","enactment-date":"2026-02-23","publication-date":"2026-02-24","modification-type":"amended"}},{"added":{"justification":[{"_text":"Suleyman Kerimov is a leading Russian businessperson and 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. 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The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.","@attributes":{"ssid":"67069"}},{"_text":"He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52386"}}],"other-information":[{"_text":"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.","@attributes":{"ssid":"67070"}},{"_text":"Former owner of the financial and industrial group Nafta Moscow","@attributes":{"ssid":"67071"}}]},"removed":{"justification":[{"_text":"Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. 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