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Umar Kremlev

Sanctioned entity

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

Type	Person				[sources]
Name	KREMLYOV / LUTFULLOEV Umar Nazarovich · Kremlov / Lutfulloiev Umar Nazarovych · Umar Kremlev · Umar Kremljov · Umar Kremlyov · 12 more...				[sources]
Other name	Kremlev Umar · Lutfulloev Umar · Umar Kremlev · Umar Kremlew · Umar Nazarovich Kremlev · 6 more...				[sources]
Birth date	1982-11-01				[sources]
Place of birth	Serpukhov · Serpukhov, Moscow Region, Russian Federation · г. Серпухов, Московская область, Российская Федерация · м. Серпухов, Московська область, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	УМАР				[sources]
INN	`504308697890`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	КРЕМЛЁВ · ЛУТФУЛЛОЕВ				[sources]
Patronymic	НАЗАРОВИЧ				[sources]
Wikidata ID	Q55102113				[sources]
Position	Russian sports functionary, Secretary General, member of the Executive Committee of the Russian Boxing Federation since February 2017 · Российский спортивный функционер, генеральный секретарь, член исполнительного комитета Федерации бокса России с февраля 2017 года · Російський спортивний функціонер, генеральний секретар, член виконавчого комітету Федерації боксу Росії з лютого 2017 року				[sources]
Education	Moscow State Academy of Public Utilities and Construction				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-28				[sources]
Last changed	2024-04-07	Last checked	2024-04-25	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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mama Olha"	100	2021-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРСАЖ"	-	2007-11-15	2012-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД"	-	2009-04-01	2018-02-12
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pravovyi zakhyst sportu"	50	2021-06-23	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mama Olha"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-
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

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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