Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYAS MAGOMED-SALAMOVICH UMAHANOV · Iliyas Magomed-Salamovich UMAKHANOV · Iliyas Magomed-Salamovich Umakhanov · Ilyas Magomed-Salamovich UMAKHANOV · Ilyas Magomed-Salamovich Umahanov · | [sources] | |||
Other name | ILIYAS UMAKHANOV · Iliyas UMAKHANOV · Iliyas Umakhanov · Ilyas Magomed-Salamovich Umakhanov · Ilyas Mahomed-Salamovych UMAKHANOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala · Makhachkala Russia · Makhachkala, Dagestan, Russia · Makhachkala, RUSSIAN FEDERATION · Makhachkala, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ILYAS MAGOMED-SALAMOVICH · Iliyas · Iliyas Magomed-Salamovich · Iliyas Magomed-Salamovich · Ilyas · | [sources] | |||
Last name | UMAHANOV · UMAKHANOV · Umahanov · Umakhanov · УМАХАНОВ · | [sources] | |||
Middle name | Magomed-Salamovich · Magomed-Salamovich · Магомед-Саламович | [sources] | |||
Passport number | 100058490 | [sources] | |||
Patronymic | Magomed-Salamovich · Магомед- Саламович | [sources] | |||
Registration number | QHS4PJY1N1J7 | [sources] | |||
Second name | Magomed-Salamovich | [sources] | |||
Unique Entity ID | QHS4PJY1N1J7 | [sources] | |||
Wikidata ID | Q26255538 | [sources] | |||
Position | Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · Representative of the Parliamentary Assembly of the Council of Europe (2008-2016) · member of the Federation Council · | [sources] | |||
Education | Moscow State Institute of International Relations · PhD in Philosophical Sciences | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 · Російська Федерація, Республіка Дегастан, м. Махачкала | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-part-1-698-ru-iliyas-magomed-salamovich-umakhanov
· ua-nsdc-person-176-2018-416
· NK-SGCmP3ViAmtLLc9pFA2fBt
· nz-ru-ind-643
· eu-fsf-eu-9208-85
· ca-sema-russia-1-698
· nz-ru-ind-643-iliyas-umakhanov
· usgsa-s4mrn6ptt
· ua-nazk-person-1014
· fr-ga-5203
· ofac-37824
· eu-tb-logical-146491
· ca-sema-1-698-ru-iliyas-magomed-salamovich-umakhanov
· ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589
· ua-nsdc-12504-umahanov-ilas-magomed-salamovic
· acf-ac0d1818bdb0252ed9e594d25ae21ed0da3cc39e
· gb-fcdo-rus1371
· gb-hmt-15348
· mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162
· acf-8848f3fb2d605f3fb3d536bf3972d5e25b512fcc
· ua-nabc-person-1014-umakhanov-iliyas-magomed-salamovich
· NK-KRT56yCJR6UHE5mCKKSuqr
· au-dfat-7851-ilyas-magomed-salamovich-umakhanov
· ch-seco-57873
· NK-Tde6jG6wjqQWJe9YENQvWG
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, 103426 | Russia |