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Said Suleimanovich KERIMOV

Sanctioned
Kerimov Said Suleimanovich
Type
person
Subtype
Country
Russia
Date of birth
1995-07-06
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1325
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-04-13activeSource
Official source conditions

Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
38276
Asset freeze
2022-11-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kerimov Said SuleymanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    902207a84300601f667bea7148fd285ba08e503cba6c12645f903f69d7f30028
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kerimov Said SuleimanovichAlias
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    902207a84300601f667bea7148fd285ba08e503cba6c12645f903f69d7f30028
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Саид Сулейманович КЕРИМОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Said Suleimanovich KERIMOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4515180935NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    77a4723499a0da9db015eeb8d7a8df837a238857de0d400142f9fcfc7fd2ef21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 724109376PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    77a4723499a0da9db015eeb8d7a8df837a238857de0d400142f9fcfc7fd2ef21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 773382620676TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    77a4723499a0da9db015eeb8d7a8df837a238857de0d400142f9fcfc7fd2ef21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    77a4723499a0da9db015eeb8d7a8df837a238857de0d400142f9fcfc7fd2ef21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1325UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15283OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1995-07-06Birth date
    Source not recordedOriginal record not linked
  • 06/07/1995Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, Russia; Makhachkala, Republic of Dagestan, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38276
    SHA-256
    902207a84300601f667bea7148fd285ba08e503cba6c12645f903f69d7f30028
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1325
    SHA-256
    a965d4b2d9778c15e8b90125f1f1bbd29d328ff2ec8fd65feddf70f900c74a8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)