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Umar Kremlev

Sanctioned entity

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

Type	Person				[sources]
Name	Kremlov / Lutfulloiev Umar Nazarovych · Umar Kremlev · Umar Kremljov · Umar Kremlow · Umar Kremlyov · 11 more...				[sources]
Other name	Kremlev Umar · Lutfulloev Umar · Oumar Kremliov · Oumar Nazarovitch Kremliov · Oumár Loutfoulloïev · 26 more...				[sources]
Birth date	1982-11-01				[sources]
Place of birth	Serpukhov · м. Серпухов, Московська область, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	УМАР				[sources]
INN	`504308697890`				[sources]
Last name	КРЕМЛЁВ · ЛУТФУЛЛОЕВ				[sources]
Patronymic	НАЗАРОВИЧ				[sources]
Wikidata ID	Q55102113				[sources]
Education	Moscow State Academy of Public Utilities and Construction				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian sports official

— Wikidata non-official source, 2024-02-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД"	-	2009-04-01	2018-02-12
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pravovyi zakhyst sportu"	50	2021-06-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mama Olha"	100	2021-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРСАЖ"	-	2007-11-15	2012-09-24

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД"	Генеральный директор	2009-04-01	2018-02-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРСАЖ"	Директор	2007-11-15	2012-09-24
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mama Olha"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	23/2023	2023-01-15	2033-01-15

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20288-kremlov-lutfulloev-umar-nazarovic · ua-nabc-person-23360-kremlyov-lutfulloev-umar-nazarovich · NK-ZvVqnuMEKG4kJfDnDupELn · ru-inn-504308697890 · ua-nazk-person-23360

For experts: raw data explorer

Factsheet Descriptions Data sources

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