Said Suleymanovich KERIMOV

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Said Suleimanovich KERIMOV · a.k.a.

Addresses

• Apt 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Passport: 724109376 (Russia)
• National ID No.: 4515180935 (Russia)
• Tax ID No.: 773382620676 (Russia)
• Gender: Male
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KERIMOV, Suleiman Abusaidovich)