Person sanctions dossier

Ahmed KERIMOV

Ahmed Kerimov is an Azerbaijani national. UK sanctions records state that Kerimov has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of Coral Energy Group (now 2RIVERS GROUP) which has been operating in a sector of strategic significance to the Russian government, namely the Russian energy sector.

Ahmed KERIMOV is listed as person with 3 source listings across 3 authorities.

Programs: Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: AZERBAIJAN, United Arab Emirates.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, UK
• Source listings: 3
• Official IDs: russia:1-part-1:1581, 177007, RUS2529
• Identifiers: EU Logical ID: 177007; UK Unique ID: RUS2529; OFSI Group ID: 16858