Lists › OFAC SDN › ofac_sdn-24325
Suleiman Abusaidovich KERIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24325.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Suleiman Abusaidovich KERIMOV | primary |
| Suleyman KERIMOV | alias (strong) |
Details
| Countries |  France  Russia |
| Birth dates | 1966-03-12 |
| Birth places | Derbent, Dagestan, Russia |
| Addresses | Moscow Russia; Antibes France |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.