On official sanctions lists
Suleiman Abusaidovich Kerimov
50 names and spellings · found in 32 data sources · on 16 official sanctions lists
Also known as
- Kerimov Suleiman
- Kerimov Suleiman Abusaidovich
- 蘇萊曼·克里莫夫
- Sulejman Kierimow
- Sulejman Abusaidovitj KERIMOV
- Süleyman Kərimov
- সুলেমান কেরিমভ
- Kerimov Suleyman Abusaidovich
- سلیمان کریموف
- سليمان كريموف
- Sulejman Kerimov
- Kerimov - Suleyman
- სულეიმან კერიმოვი
- Soelejman Kerimov
- Керімов Сулейман Абусаїдович
- Сулейман Абусаідавіч Керымаў
- Сулейман Керымаў
- สุไลมาน เคริมอฟ
- Süleyman Kerimov
- Suleiman Kerimov
- Керимов Сулейман Абусаидович
- סוליימאן קרימוב
- Szulejman Kerimov
- Suleiman Abusaidowitsch Kerimow
- KERIMOV, Suleiman Abusaidovich
- Σουλεϊμάν Κερίμοφ
- सुलेमान केरिमोव
- スレイマン・ケリモフ
- Suleiman Kerimow
- Suleyman Abusaidovich KERIMOV
- 苏莱曼·克里莫夫
- Suleyman Kerimov
- Сулейман Абусаидович Керимов
- der Oligarch von Luzern
- Керимов С. А.
- Sulejman Abusaidovič Kerimov
- Sulejman Abusaidowicz Kierimow
- Керимов, Сулейман Абусаидович
- Керимов С.
- Керимов, Сулейман
- Suleymann Kerimov
- Sulejman Kerimow
- Suleyman Abusaidovitj Kerimov
- l'oligarque de Lucerne
- Kerimov Suleiman Abusayidovych
- סולימאן קרימוב
- Sulejman Abusaidowitsch Kerimow
- Сулейман Керимов
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 50 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 8 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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