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  1. www.nicematin.com › conflits › qui-est-suleyman-kerimov-loligarque-russe-sanctionQui est Suleyman Kerimov, l'oligarque russe sanctionné et grand...

    17 de mar. de 2022 · Kerimov avait alors été mis en examen, pour fraude fiscale et blanchiment. Son arrestation avait eu lieu à la sortie de son jet privé sur le tarmac de l’aéroport de Nice en novembre 2017.

  2. home.treasury.gov › news › press-releasesTreasury Sanctions Global Russian Military Supply Chain,...

    14 de nov. de 2022 · suleiman kerimov’s network On September 30, 2022, OFAC designated Suleiman Abusaidovich Kerimov (Kerimov) pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation (GoR).

  3. www.nbcnews.com › news › worldHow a mysterious Putin ally, the 'Russian Gatsby,' moves his...

    11 de abr. de 2022 · Suleiman Kerimov and Vladimir Putin visit the Sirius Center for Talented Children in Sochi, Russia, on Aug. 6, 2019. Mikhail Svetlov / Getty Images file.

  4. www.lemonde.fr › les-decodeurs › articleUn juge d’instruction parisien reprend l’enquête sur l’oligarque...

    30 de oct. de 2023 · Après avoir remis en examen l’entourage de M. Kerimov en septembre 2019 pour blanchiment de fraude fiscale qui aurait été commise par l’oligarque, le juge d’instruction niçois décide de ...

  5. www.cnn.com › 2022/06/30 › politicsTreasury blocks $1 billion in Delaware trust tied to Russian...

    30 de jun. de 2022 · CNN —. The US Treasury on Thursday notified a Delaware-based trust that it is blocking $1 billion in assets for its connection to sanctioned Russian oligarch Suleiman Kerimov. According to a ...

  6. www.icij.org › investigations › pandora-papersUS moves to seize yacht of prominent Pandora Papers-linked ... -...

    6 de may. de 2022 · The 348-foot yacht, called the Amadea, is owned by Suleyman Kerimov, the U.S. said. Kerimov is a gold tycoon who made a fortune buying up energy assets and major stakes in Russian banks after the fall of the Soviet Union. He is also a member of Russia’s upper house of parliament, and was one of a select group of powerful oligarchs summoned by ...

  7. de.wikipedia.org › wiki › Suleiman_Abusaidowitsch_KerimowSuleiman Abusaidowitsch Kerimow – Wikipedia

    Suleiman Abusaidowitsch Kerimow. Suleiman Abusaidowitsch Kerimow ( russisch Сулейман Абусаидович Керимов; * 12. März 1966 in Derbent, Dagestanische ASSR) ist ein russischer Parlamentsabgeordneter und Oligarch. Er war laut dpa (2008) einer der reichsten Männer der Welt mit 17,5 Mrd. US$ Vermögen (Nr. 35).