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Kerimov
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2
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Document Mentions (2)
NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight
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
Page: HOUSE_OVERSIGHT_020358 →HOUSE_OVERSIGHT_027260 - HOUSE_OVERSIGHT_027274
1 mentionSource: House Oversight
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
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