OFAC UID 38276 · SDN · Individual
Said Suleymanovich KERIMOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- Said Suleimanovich KERIMOV · a.k.a.
Addresses
- Apt 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia
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)