Said Suleimanovich KERIMOV

Said Suleimanovich KERIMOV

  • Panoramica
  • Nomi
  • Individuo
  • Fonte dati
  • Panoramica di Said Suleimanovich KERIMOV

    IDRUS1325
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanzioni imposteCongelamento dei beni, Assistenza tecnica relativa agli aeromobili, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
    ID gruppo OFSI15283

    Quali altri nomi ha utilizzato Said Suleimanovich KERIMOV?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Said Suleimanovich KERIMOVPrimary NameСаид Сулейманович КЕРИМОВ (Russian / Cyrillic)

    Quali sono i dettagli personali di Said Suleimanovich KERIMOV?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 06 lug 1995MoscowRussiaRussia

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0