SapherCheck

3 SapherCheck records found for Person Sulejman

Alias NUSRET SULEJMAN IMAMOVIC
NUSRET IMAMOVIC
NUSRET SULEJMAN IMAMOVIC
Weak Alias ヌスレット・スレイマン・イマモビッチ
NUSRET SULEJMAN IMAMOVIC)
ID Number 349054
3490054
Profile Type PERSON
Name ヌスレット・イマモビッチ
نصرت إماموفيتش
נצרה אמאמוביץ'
NUSRET SULEJMAN IMAMOVIC
NUSRET SULEJMAN IMAMOVIC
نصرة إماموفيتش
NUSRET IMAMOVIC
IMAMOVIC, NUSRET
NUSRET IMAMOVIć
NUSRET IMAMOVIC
First Name NUSRET
NUSRET SULEJMAN
نصرة
NUSRET SULEJMAN IMAMOVIC
NUSRET SULEJMAN
NUSRET
Middle Name SULEJMAN
Last Name NUSRET IMAMOVIC
IMAMOVIC
IMAMOVIC
Country BOSNIA & HERZEGOVINA
SYRIA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1977-09-26
1971-09-26
Birth-Place MILJANOVCI, BOSNIA AND HERZEGOVINA
MILJANOVCI, COMMUNE DE KALESIJA
MILJANOVCI, KALESIJA MUNICIPALITY, BOSNIA AND HERZEGOVINA
MILJANOVCI, KALESIJA MUNICIPALITY BOSNIA AND HERZEGOVINA
MILJANOVCI, KALESIJA MUNICIPALITY, BOSNIA
KALESIJA MUNICIPALITY, BOSNIA AND HERZEGOVINA
MILJANOVCI, KALESIJA MUNICIPALITY., BOSNIA AND HERZEGOWINA
MILJANOVCI, KALESIJA MUNICIPALITY, BOSNIA AND HERZEGOWINA
MILJANOVCI, COMMUNE DE KALESIJA : BOSNIE-HERZÉGOVINE
MILJANOVCI, KALESIJA MUNICIPALITY
Position COMBATTANT DANS LES RANGS D'AL-NUSRA EN SYRIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-10-29
Modified At 2024-07-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015)
RéPUBLIQUE ARABE SYRIENNE (LOCALISATION EN SEPTEMBRE 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes PASSPORT NO.: A) BOSNIA AND HERZEGOVINA PASSPORT NUMBER 349054 B) BOSNIA AND HERZEGOVINA PASSPORT NUMBER 3490054. BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
BOSNIAN SALAFIST ISLAMIST LEADER (BORN 1971)
BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS COUNTRY SYRIA, AS AT JAN. 2014.
シリア・アラブ共和国にて、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と共に戦闘に参加していると見られており、２０１５年４月時点で同団体の指導者であると報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
DIPERCAYA BERPERANG DENGAN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;
BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930702. ADDRESS COUNTRY SYRIA, AS AT JAN. 2014.
(LOCATION AS OF SEPTEMBER 2015).
ADRESSE : RéPUBLIQUE ARABE SYRIENNE (LOCALISATION EN SEPTEMBRE 2015), N° PASSEPORT : 349054 : PASSEPORT BOSNIAQUE, 3490054 : PASSEPORT BOSNIAQUE
BELIEVED TO BE FIGHTING WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN SYRIAN ARAB REPUBLIC AND REPORTED TO BE A LEADER IN THE GROUP AS OF APR. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
COMBATTRAIT AVEC LE FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137) EN RéPUBLIQUE ARABE SYRIENNE ET PRéSUMé êTRE L’UN DES DIRIGEANTS DU GROUPE EN AVRIL 2015. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17279
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3098

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2016-02-29
Listing Date: 2016-02-29
Country: Argentina

Entity: Q111697719

Program: UN List
Al-Qaida

UNSC Id: QDi.374
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: Q111697719

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 29 Feb. 2016 (amended on 29 Mar. 2019, 1 May 2019)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3430.57

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: Q111697719

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33635

Start Date: 2023-03-15 2016-03-03 2019-03-29
Listing Date: 2019-04-01 2023-03-17 2016-03-03
Country: Switzerland

Entity: Q111697719

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.374
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3430.57

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: Q111697719

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q111697719

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3430.57

Country: France

Entity: Q111697719

Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Combattrait avec le Front el-Nosra pour le peuple du Levant (QDe.137) en République arabe syrienne et présumé être l’un des dirigeants du groupe en avril 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.374
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0279

Start Date: 2016-02-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q111697719

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.374
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0279

Start Date: 2016-02-29
Modified At: 2020-12-31
Listing Date: 2016-03-07
Country: United Kingdom

Entity: Q111697719

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.374
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-262

Country: Indonesia

Entity: Q111697719

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2016-02-29
Country: Israel

Entity: Q111697719

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 375
QDI.374

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 724

Start Date: 2023-04-18 2019-03-29 2016-03-25 2016-02-29 2023-03-15 2019-04-19
Country: Japan

Entity: Q111697719

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q111697719

Provisions: (UE) 2016/307 du 03/03/2016,; (UE) 2019/555 du 05/04/2019

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q111697719

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17279

Country: United States

Entity: Q111697719

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: Q111697719

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-02-29
Modified At: 2022-11-08
Listing Date: 2016-02-29
Entity: Q111697719

Program: Al-Qaida

UNSC Id: QDi.374
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HD40

Listing Date: 2014-10-29
Country: United States

Entity: Q111697719

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-02-29
Country: South Africa

Entity: Q111697719

UNSC Id: QDi.374
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q111697719

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Alias SULEJMAN KERIMOW
Керимов С. А.
Сулейман Абусаидович Керимов
SULEJMAN ABUSAIDOWITSCH KERIMOW
Керимов, Сулейман Абусаидович
Керимрин Абусаидан хва Сулейман
SULEYMANN KERIMOV
L'OLIGARQUE DE LUCERNE
סולימאן קרימוב
SULEIMAN KERIMOV
DER OLIGARCH VON LUZERN
Керимов Сулейман Абусаидович
Сулейман Керимов
Сулейман Абусаидович КЕРИМОВ
SULEYMAN KERIMOV
КЕРИМОВ Сулейман Абусаидович
Керимов, Сулейман
SULEYMAN KERIMOV
SULEJMAN ABUSAIDOWICZ KIERIMOW
SULEJMAN KERIMOV
SULEYMAN ABUSAIDOVITJ KERIMOV
KERIMOV SULEYMAN ABUSAIDOVICH
SULEYMAN ABUSAIDOVICH KERIMOV
SULEIMAN KERIMOW
KERIMOV SULEIMAN
SULEJMAN ABUSAIDOVITJ KERIMOV
SULEJMAN ABUSAIDOVIč KERIMOV
Керимов С.
KERIMOV SULEIMAN
Керімов Сулейман Абусаїдович
Inn-Code 772332099583
Profile Type PERSON
Name SULEJMAN ABUSAIDOVITJ KERIMOV
СУЛЕЙМАН АБУСАИДОВИЧ КЕРИМОВ
SZULEJMAN KERIMOV
Сулейман Абусаидович Керимов
SüLEYMAN KERIMOV
SULEYMAN ABUSAIDOVICH KERIMOV
Σουλεϊμάν Κερίμοφ
SüLEYMAN KəRIMOV
SULEIMAN KERIMOV
苏莱曼·克里莫夫
SULEIMAN ABUSAIDOVICH KERIMOV
Сулейман Абусаидович КЕРИМОВ
SULEYMAN KERIMOV
სულეიმან კერიმოვი
SULEJMAN KIERIMOW
SULEIMAN ABUSAIDOWITSCH KERIMOW
SULEIMAN ABUSAIDOVICH KERIMOV
سلیمان کریموف
सुलेमान केरिमोव
سليمان كريموف
SULEJMAN KERIMOV
KERIMOV SULEYMAN ABUSAIDOVICH
スレイマン・ケリモフ
KERIMOV, SULEIMAN ABUSAIDOVICH
KERIMOV SULEIMAN ABUSAIDOVICH
KERIMOV SULEIMAN ABUSAYIDOVYCH
Сулейман Абусаідавіч Керымаў
SOELEJMAN KERIMOV
SULEIMAN ABUSAIDOVICH KERIMOV
Керімов Сулейман Абусаїдович
סוליימאן קרימוב
First Name SULEIMAN ABUSAIDOVICH
SULEIMAN ABUSAIDOVICH
SULEYMAN ABUSAIDOVICH
СУЛЕЙМАН
Сулейман
SULEIMAN
SULEYMAN
SULEJMAN
Middle Name ABUSAIDOVITJ
ABUSAIDOVICH
ABUSAIDOVICH 
Абусаидович
Last Name KERIMOV
КЕРИМОВ
KERIMOV
Керимов
KERIMOV
Country RUSSIA
FRANCE
Nationality RUSSIA
SOVIET UNION
Birth Date 1966-03-12
Birth-Place м. Дербент Дагестанської АРСР
DERBENT, RUSSIA
DERBENT, DAGHESTAN
DERBENT
ダゲスタン（ロシア）
м. Дербент Республіки Дагестан, РФ
DERBENT, DAGHESTAN : RUSSIE
м. Дербенті Дагестанської АРСР
DAGESTAN, DERBENT, RUSSIAN FEDERATION
DERBENT, DAGESTAN, RUSSIA
Дербент, Дагестанская АССР, СССР
DERBENT, RUSSIAN FEDERATION
DERBENT RUSSIA
Дербент, Республіка Дагестан, Росія
Position представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Дагестан
MEMBRE DU CONSEIL DE LA FéDéRATION DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ET DE LA COMMISSION SUR LES RèGLES DE PROCéDURE ET LA GOUVERNANCE PARLEMENTAIRE. ANCIEN PROPRIéTAIRE DU GROUPE FINANCIER ET INDUSTRIEL NAFTA MOSCOW.
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2008-)
ロシア連邦連邦院議員、ナフタ・グループ所有者
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION AND OF THE COMMITTEE ON THE RULES OF PROCEDURE AND PARLIAMENTARY GOVERNANCE. FORMER OWNER OF THE FINANCIAL AND INDUSTRIAL GROUP NAFTA MOSCOW.
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
ANCIEN PROPRIéTAIRE DU GROUPE FINANCIER ET INDUSTRIEL NAFTA MOSCOW
MEMBER OF THE STATE DUMA (1999-2007)
у 2014 році – член Комітету Ради федерації з питань регламенту і організації парламентської діяльності
Депутаты и сенаторы
MEMBERS OF PARLIAMENT AND SENATE
член Совета Федерации от Республики Дагестан
MEMBER OF THE COUNCIL OF FEDERATION OF THE RUSSIAN FEDERATION, OWNER OF THE FINANCIAL AND INDUSTRIAL GROUP NAFTA
MEMBRE DU CONSEIL DE LA FéDéRATION DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ET DE LA COMMISSION SUR LES RèGLES DE PROCéDURE ET LA GOUVERNANCE PARLEMENTAIRE.
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-06
Modified At 2024-09-21
Gender MALE
Datasets RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
FORBES 2021 LIST OF RUSSIAN BILLIONAIRES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 26 BOLSHAYA DMITROVKA STREET, 103426 MOSCOW
м. Москва, РФ
м. Антіб, Франція
ANTIBES
MOSCOW, RUS
MOSCOW
Topics PERSON OF INTEREST
SANCTIONED ENTITY
OLIGARCH
POLITICIAN
Notes OWNER OF NAFTA MOSCOW
FORMER OWNER OF THE FINANCIAL AND INDUSTRIAL GROUP NAFTA MOSCOW
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора TOKIDO HOLDINGS. 20 сентября 2010 года компания DESMIN HOLDINGS переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору SANDALWOOD CONTINENTAL, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед SANDALWOOD CONTINENTAL. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле HIER, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (HIER, MEDY ROC, LEXA и FIORELLA), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA.
BUSINESSMAN, INVESTOR, OLIGARCH
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION AND OF THE COMMITTEE ON THE RULES OF PROCEDURE AND PARLIAMENTARY GOVERNANCE.
Возможные нарушения закона | В действиях Сулеймана Керимова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.
MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
HE IS THEREFORE A LEADING BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. SULEYMAN KERIMOV IS A LEADING RUSSIAN BUSINESSPERSON AND MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION AND OF THE COMMITTEE ON THE RULES OF PROCEDURE AND PARLIAMENTARY GOVERNANCE. HE IS FORMER OWNER OF THE FINANCIAL AND INDUSTRIAL GROUP NAFTA MOSCOW. THE NET WORTH OF KERIMOV AND HIS FAMILY IS ESTIMATED AT USD 9,8 BILLION. HE RECEIVED LARGE SUMS OF MONEY FROM SERGEI ROLDUGIN, WHO IS THE CARETAKER OF THE WEALTH OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. ON 24 FEBRUARY 2022, KERIMOV ATTENDED A MEETING OF LEADING BUSINESSPERSONS AT THE KREMLIN WITH THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THIS MEETING SHOWS THAT HE IS A MEMBER OF THE INNER CIRCLE OF LEADING BUSINESSPERSONS CLOSE TO THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE.
ULEYMAN KERIMOV EST UN HOMME D’AFFAIRES RUSSE INFLUENT AINSI QU’UN MEMBRE DU CONSEIL DE LA FéDéRATION DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ET DE LA COMMISSION SUR LES RèGLES DE PROCéDURE ET LA GOUVERNANCE PARLEMENTAIRE. IL EST L’ANCIEN PROPRIéTAIRE DU GROUPE FINANCIER ET INDUSTRIEL NAFTA MOSCOW. LA VALEUR NETTE DE KERIMOV ET DE SA FAMILLE EST ESTIMéE à 9,8 MILLIARDS DE DOLLARS US. IL A REçU D’IMPORTANTES SOMMES D’ARGENT DE SERGEI ROLDUGIN, QUI GèRE LA FORTUNE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. LE 24 FéVRIER 2022, M. KERIMOV A ASSISTé à UNE RéUNION DE FEMMES ET D’HOMMES D’AFFAIRES INFLUENTS AU KREMLIN AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE POUR DISCUTER DE L’INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU’IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU’IL FAIT PARTIE DU CERCLE RAPPROCHé DES FEMMES ET HOMMES D’AFFAIRES INFLUENTS PROCHES DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE ET QU’IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. IL EST DONC UN HOMME D’AFFAIRES INFLUENT INTERVENANT DANS DES SECTEURS éCONOMIQUES CONSTITUANT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
Summary PROBABLE ORGANIZER
SourceUrl https://peps.dossier.center/person/211-kerimov/
https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500

21 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-04-06
Country: Australia

Entity: Q447250

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7804.70

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q447250

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 631

Country: Canada

Entity: Q447250

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 52383

Start Date: 2023-11-02 2022-03-16
Listing Date: 2023-11-02 2022-03-16
Country: Switzerland

Entity: Q447250

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7804.70

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q447250

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q447250

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q447250

Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: uleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La valeur nette de Kerimov et de sa famille est estimée à 9,8 milliards de dollars US. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie Vladimir Poutine. Le 24 février 2022, M. Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1039

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q447250

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1039

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q447250

Program: Russia

Provisions: Asset freeze

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 75

Start Date: 2022-03-18
Country: Japan

Entity: Q447250

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q447250

Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023

Reason: Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La valeur nette de Kerimov et de sa famille est estimée à 9,8 milliards de dollars US. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie Vladimir Poutine. Le 24 février 2022, M. Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-03
Country: New Zealand

Entity: Q447250

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24325

Country: United States

Entity: Q447250

Program: SDN List

Provisions: RUSSIA-EO14024
Block
UKRAINE-EO13661

Reason: Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: Q447250

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q447250

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: Q447250

Program: 266/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2662021-39265
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 727/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
Country: Ukraine

Entity: Q447250

Program: 727/2022

Source URL: https://www.president.gov.ua/documents/7272022-44485
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: Q447250

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 727/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q447250

Program: 727/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7272022-44485
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q447250

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6CJM8

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: Q447250

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name SULEJMAN MESANOVIC
First Name SULEJMAN
Last Name MESANOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1987-10-08
Birth-Place GRADACAC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-76389

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/76389

Country: Bosnia & Herzegovina

Entity: interpol-red-2015-76389

Program: Red Notice

Reason: ORGANIZATION OF TERRORIST GROUP IN CONECTION WITH TERRORISM

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices