Suleyman Abusaidovich Kerimov
Керимов Сулейман Абусаидович
Compliance Profile
"Due Diligence Flag: Suleyman Abusaidovich Kerimov has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, RU DOSSIER CENTER POI, RU ACF BRIBETAKERS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Suleyman Abusaidovich Kerimov |
| Cyrillic Alias | Керимов Сулейман Абусаидович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772332099583 / Q447250 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.