Base
Individual9 sanctions listsUAERussia

Ahmed KERIMOV

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ahmed KERIMOV
Entity Type
Individual (Person)
Countries
UAE, Russia
OpenSanctions ID
NK-Vg5ABjHiTNhxFwadKGUYAv
Gender
male
Position
акціонер Групи "2Ріверс"
First Seen
May 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed KERIMOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Dubai, United Arab Emirates

Aliases (6)

Also Known As
Ahmed KARIMOV
Kerimov Ahmed
Керимов Ахмед
Керімов Ахмед
Ахмед Керимов
Kerimov Akhmed

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
ALGHAF MARINE DMCCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
ASSURANCE CEYLAN FZEOrganization
gb_fcdo_sanctions
ZHESHANG RESOURCES FZEOrganization
gb_fcdo_sanctions
Ajay GuptaIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Asharaf Seed Ahmed ALIIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
JINAO CORPORATE FZEOrganization
gb_fcdo_sanctions
PERSEVERANCE DMCCOrganization
gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.