Active SanctionpersonID: Q44155839

Said Suleimanovich Kerimov

Саид Керимов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Said Suleimanovich Kerimov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSaid Suleimanovich Kerimov
Cyrillic AliasСаид Керимов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Evtushenkov
Владимир Петрович ЕВТУШЕНКО
EU FSF
Andrey Andreevich Guryev
Гурьев Андрей Андреевич
EU FSF
Yulia Dmitrievna Chicherina
Сhicherina Yuliia
EU FSF
Yury Sivakov
Юрий Леонидович СИВАКОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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