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SUGAIPOV, Umar

Sanctioned entity

SUGAIPOV, Umar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUGAIPOV, Umar · Sugaipovs, Umārs · Suhaipov Umar Aliievych · UMAR SUGAIPOV · Umar SUGAIPOV · 1 more...				[sources]
Other name	Sugaipov Umar · Сугаипов Умар Алиевич · Сугаіпов Умар Алієвич · Умар Сугаипов				[sources]
Birth date	1966-04-17				[sources]
Place of birth	Chechen Republic, Russia				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	UMAR · Umar				[sources]
Last name	SUGAIPOV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-16430 · ca-sema-1-1153-ru-umar-sugaipov · ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f · usgsa-s4mr4f9t2 · lv-mag-sugaipovs-umars-1966-04-17 · ua-nsdc-22272-sugaipov-umar-alievic · ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 · ua-nabc-person-25573-sugaipov-umar · ca-sema-1-part-1-1153-ru-umar-sugaipov · lv-mag-343459ae876401bab496698b537bff947d0ef872 · ua-nazk-person-25573

For experts: raw data explorer

Factsheet Data sources

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