Entity record
Said KERIMOVPerson
Said KERIMOV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Saïd Kerimov
- Саид Керимов (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Moscow, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Directors of Polyus
Offshore structures (ICIJ Offshore Leaks)
This record's name and country match an entry in the ICIJ Offshore Leaks Database (Panama, Paradise & Pandora Papers, Bahamas & Offshore Leaks). The matched offshore structures are reproduced natively below, sourced directly from ICIJ. Presence in the ICIJ database is not evidence of wrongdoing, and identities require independent confirmation — this is a name-based cross-reference, not a confirmed identity, and every row below carries its match confidence and basis. Frozen snapshot: ICIJ content is static as of .
Appears in the ICIJ Offshore Leaks Database as beneficial owner of — 1 offshore entity (Pandora Papers). [match confidence: medium; basis: name + country] ICIJ node: Said Kerimov
- ALLCLEAR SERVICES LIMITED · British Virgin Islands · beneficial owner of · Pandora Papers
Data from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database, offshoreleaks.icij.org — licensed under the Open Database License (database) and Creative Commons Attribution-ShareAlike (contents). Always cite the ICIJ when using this data.
Licensed under ODbL 1.0 (database) / CC BY-SA 4.0 (contents). Full license notice →
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Said KERIMOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/said-kerimov-nk06df6291/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk06df6291)