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5 de may. de 2022 · A $300 million superyacht owned by sanctioned Russian oligarch Suleiman Kerimov was seized by Fijian authorities. The move to seize the nearly 350-foot Amadea in Lautoka, Fiji, comes as Western ...
7 de jun. de 2022 · A $325 million superyacht that American authorities say is owned by Russian oligarch Suleiman Kerimov was sailing to the United States on Tuesday from Fiji after that island nation’s high court ...
14 de nov. de 2022 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), alongside the U.S. Department of State, sanctioned a transnational network procuring technology that supports the Russian military-industrial complex. OFAC also designated a global network of financial facilitators, enablers, and others associated with two key Kremlin-linked elites whose ...
12 de abr. de 2022 · Documentos mostram Suleiman Kerimov conseguiu movimentar mais de US$ 1 bilhão por causa de falhas do sistema bancário.
In 2007, Suleiman Kerimov established the Suleyman Kerimov Foundation. This foundation works closely with the government and focuses on impactful projects that bring about positive and lasting change in various communities. The Kerimov Foundation has emerged as one of the most active and effective charitable organizations in Russia.
Suleiman Kerimov é um bilionário russo que comprou o time de futebol russo FC Anzhi Makhachkala, e tem feitos altos investimentos na compra de craques conhecidos pelo futebol mundial. Kerimov pertence à lista de bilionários da Forbes , ocupando o nº 118, com uma riqueza avaliada em 7,8 mil milhões de dólares .
23 de nov. de 2017 · Le milliardaire et sénateur russe Suleyman Kerimov a été mis en examen, mercredi 22 novembre par un juge d'instruction de Nice, pour blanchiment de fraude fiscale. Soumis à un contrôle ...
