Research tool

UMAHANOV, Ilyas Magomed-Salamovich

Politician · Sanctioned entity
UMAHANOV, Ilyas Magomed-Salamovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIliyas Magomed-Salamovich UMAKHANOV · Iliyas Magomed-Salamovich Umakhanov · Ilyas Magomed-Salamovich Umahanov · Ilyas Magomed-Salamovich Umakhanov · Ilyas Umakhanov · 6 more...[sources]
Other nameIliyas Umakhanov · Ilyas Magomed-Salamovich Umakhanov · UMAKHANOV, Iliyas · Umahanov Il'jas Magomed-Salamovich · Umahanov Ilias Magomed-Salamovich · 14 more...[sources]
Birth date[sources]
Place of birthMakhachkala · Makhachkala, Dagestan · Makhachkala, Dagestan, Russia · Махачкала · Махачкала, Дагестан · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIliyas · Ilyas · Ильяс[sources]
INN773012426811[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameUMAKHANOV · Umahanov · Umakhanov · Умаханов[sources]
PatronymicMagomed-Salamovich · Магомед-Саламович[sources]
Second nameMagomed-Salamovich[sources]
Wikidata IDQ26255538[sources]
PositionCouncil of the Federation (Senator, Special Representative for Cooperation with International Organizations on the Preparation and Conduct of the World Conference on Interreligious and Interethnic Dialogue) · Cенатор Российской Федерации от исполнительного органа государственной власти Республики Дагестан · Cенатор Російської Федерації від виконавчого органу державної влади Республіки Дагестан · Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · 5 more...[sources]
EducationMoscow State Institute of International Relations · PhD in Philosophical Sciences[sources]
ReligionSunni Islam[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of bribetakers and warmongers non-official source,

може використовувати дипломатичний паспорт № 100058490

Ukraine National Security Sanctions non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka StreetRussia
CountryRussia[sources]
Full address26 Bolshaya Dmitrovka Street[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code103426[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Nonprofit Partnership for Educational, Cultural and Scientific Cooperation with Foreign Countries ‘Russian House in Paris’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Dagestan Regional Public Charitable Foundation named after Umakhanov Magomed-Salam Ilyasovich-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
All-Russian NGO Russian Committee for Solidarity and Cooperation with Nations of Asia and Africathe president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Murad Ilyasovich Umakhanovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Magomed-Salam Ilyasovich Umakhanovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier698[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1371[sources]
Listing date[sources]
ReasonMember of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

External databases

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

Wikidata

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: ca-sema-1-698-ru-iliyas-magomed-salamovich-umakhanov · gb-hmt-15348 · ofac-37824 · nz-ru-ind-643 · ua-nabc-person-1014-umakhanov-iliyas-magomed-salamovich · NK-SGCmP3ViAmtLLc9pFA2fBt · ca-sema-russia-1-698 · ua-nsdc-person-176-2018-416 · acf-ac0d1818bdb0252ed9e594d25ae21ed0da3cc39e · NK-KRT56yCJR6UHE5mCKKSuqr

For experts: raw data explorer