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Database freshness: 2026-08-14
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Suleiman Abusaidovich KERIMOV

Sanctioned
Керимов Сулейман Абусаидович
Type
person
Subtype
Country
France, Russia
Date of birth
1966-03-12
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6884
Asset freezeTravel ban
2022-04-06activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:631
Other measure
2022-03-23activeSource
Switzerland
SECO Consolidated List
52383
Asset freeze
2022-03-16activeSource
European Union
EU FSF
EU.7804.70
Asset freeze
2022-03-15activeSource
France
Registre national des gels d'avoirs
4500
Asset freeze
activeSource
United Kingdom
UKSL
RUS1039
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
United States
SDN
24325
Asset freeze
2018-04-06activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
2342
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source