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Suleyman Abusaidovich Kerimov (Russian: Сулейма́н Абусаи́дович Кери́мов; Lezgian: Керимрин Абусаидан хва Сулейман; born 12 March 1966) is a Russia-based billionaire, oligarch, and politician of Lezgian origin.
Suleimán Abusaídovich Kerímov (en ruso: Сулейма́н Абусаи́дович Кери́мов; nacido el 12 de marzo de 1966 en Derbent, en la república autónoma de Daguestán en la Unión Soviética) es un empresario, político, filántropo e inversor ruso, dedicado fundamentalmente a las industrias del petróleo, gas natural, metales preciosos y fertilizantes. 1 Desde ...
11 de abr. de 2022 · Suleiman Kerimov (Left), and Vladimir Putin in Sochi, Russia, 2019. Mr Kerimov rose from humble origins as a Soviet era economist to become one of Russia's richest and best-connected oligarchs....
11 de abr. de 2022 · Russian billionaire businessman Suleiman Kerimov. One of the biggest global banks had a front row seat as hundreds of millions of dollars poured through mysterious offshore shell companies. Over the course of six years, BNY Mellon sent a stream of alerts to U.S. authorities about the wire transfers, which totaled more than $700 million.
7 de may. de 2022 · The FBI has reportedly found evidence implicating Suleiman Kerimov in US crimes. Authorities found documents when boarding the superyacht on Thursday, per Australia's ABC News. The Amadea was...
10 de feb. de 2012 · This man was Suleiman Kerimov, a secretive Kremlin-connected Russian tycoon. For more than a year before the crisis, he had been building stakes in many of the west’s biggest financial...
16 de nov. de 2022 · The Treasury Department targeted Kerimov's family, associates and companies, including Swiss businessman Alexander Studhalter, for allegedly laundering money and enabling Putin's war effort. The sanctions followed an ICIJ investigation into Kerimov's offshore transfers and luxury planes.
