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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUGAIPOV, Umar · Sugaipov Umar · Sugaipovs, Umārs · Umar SUGAIPOV · Сугаипов Умар Алиевич · | [sources] | |||
| Other name | Suhaipov Umar Aliievych · Умар Сугаипов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chechen Republic, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Umar | [sources] | |||
| Last name | SUGAIPOV | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
lv-mag-343459ae876401bab496698b537bff947d0ef872 · ofac-16430 · ca-sema-1-1153-ru-umar-sugaipov · usgsa-s4mr4f9t2 · lv-mag-sugaipovs-umars-1966-04-17 · ua-nsdc-22272-sugaipov-umar-alievic · ca-sema-1-part-1-1153-ru-umar-sugaipov · ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f · ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Estonia | Välisministeerium | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| Canada | Global Affairs Canada | - | - | ||