OFAC UID 24325 · SDN · Individual
Suleiman Abusaidovich KERIMOV
Member of the Federation Council of the Federal Assembly of the Russian Federation
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Apr 6, 2018
Also known as
- Suleyman KERIMOV · a.k.a.
Addresses
- Moscow Russia
- Antibes France
Identifiers
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.