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Umar SUGAIPOV

Sanctioned entity

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

Type	Person				[sources]
Name	SUGAIPOV, Umar · Sugaipov Umar · Sugaipovs, Umārs · Umar SUGAIPOV · Сугаипов Умар Алиевич · 1 more...				[sources]
Alias	Suhaipov Umar Aliievych · Умар Сугаипов				[sources]
Birth date	1966-04-17				[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	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Latvia's Magnitsky Law Sanctions List49

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

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f · ofac-16430 · lv-mag-343459ae876401bab496698b537bff947d0ef872 · ua-nsdc-22272-sugaipov-umar-alievic · ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 · usgsa-s4mr4f9t2 · ca-sema-1-1153-ru-umar-sugaipov · ca-sema-1-part-1-1153-ru-umar-sugaipov · lv-mag-sugaipovs-umars-1966-04-17

For experts: raw data explorer

Factsheet Data sources

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