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Kerimov
Person
4
Total Mentions
4
Documents
108
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
HOUSE_OVERSIGHT_027260 - HOUSE_OVERSIGHT_027274
1 mentionSource: House Oversight Committee
in Europe? Sender: EZ Time: 04/08/18 07:04:29 AM (544889069) Message: Suleiman Kerimov is being designated for being an official of the Government Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brou
Page: HOUSE_OVERSIGHT_027264 →EFTA01615017.pdf
1 mentionEFTA01615017
non Very cool SB 04:47:20 pm 2018/04/07 Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have br
2nd pass.pdf
1 mentionHOUSE_OVERSIGHT_019477_sub_003 - HOUSE_OVERSIGHT_019776
Source: House Oversight Committee
ister of justice charged with corruption; and Suleyman Kerimoy, a civil servant from Dagestan who had amassed an esti- mated fortune of $7.1 billion. Kerimov had recently been charged for manipulating the price of potash in Belarus. Most of these clients were reputed to be part of Putin’s inner circle. To
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NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153_sub_003 - HOUSE_OVERSIGHT_020436
Source: House Oversight Committee
205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of Putin’s inner circle. T
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