Statements: SUGAIPOV, Umar

Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	dcbb4c552817b19adb85f584e6d4de10e87c6f6d	eng	us_sam_exclusions	`usgsa-s4mr4f9t2`	2024-06-28
`Person:id`	4c50eb3b21f463db515cab760853e931a2d08f85		lv_magnitsky_list	`lv-mag-343459ae876401bab496698b537bff947d0ef872`	2024-10-02
`Person:id`	ab965055ef8978c4574fe82c4322a43c5ddeaaa8		ua_nsdc_sanctions	`ua-nsdc-22272-sugaipov-umar-alievic`	2024-11-13
`Person:id`	6eba101d0880caeb74720532f546881ce705a59d		ca_dfatd_sema_sanctions	`ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f`	2024-08-12
`Person:id`	ddfe94c17882ba9fa428039b40903dcab8bee715		us_trade_csl	`ofac-16430`	2024-05-07
`Person:id`	b6f9bdbe1d2783782d66c6278ebc133e9d8f6850	eng	us_ofac_sdn	`ofac-16430`	2023-04-20
`Person:id`	7da6f6382f67866b4ee44a550d886ae3a66cf289		ee_international_sanctions	`ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4`	2024-07-04