Among the persons to whom sanctions are applied:
KERIMOV Suleyman Abusaidovich
Name
КЕРІМОВ Сулейман Абусаїдович
КЕРИМОВ Сулейман Абусаидович
KERIMOV Suleyman Abusaidovich
Jurisdiction
russian federation
Date and place of birth
12.03.1966
Derbent, Dagestan
Derbent, Dagestan
Tax Number
772332099583
Position
Owner of the financial and industrial group Nafta Moscow. Member of the Federation Council of the Federal Assembly of the Russian Federatio
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
