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Iliyas Magomed-Salamovich UMAKHANOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameILYAS MAGOMED-SALAMOVICH UMAHANOV · Iliyas Magomed-Salamovich UMAKHANOV · Iliyas Magomed-Salamovich Umakhanov · Ilyas Magomed-Salamovich UMAKHANOV · Ilyas Magomed-Salamovich Umahanov · 10 more...[sources]
Other nameILIYAS UMAKHANOV · Iliyas UMAKHANOV · Iliyas Umakhanov · Ilyas Magomed-Salamovich Umakhanov · Ilyas Mahomed-Salamovych UMAKHANOV · 10 more...[sources]
Birth date[sources]
Place of birthMakhachkala · Makhachkala Russia · Makhachkala, Dagestan, Russia · Makhachkala, RUSSIAN FEDERATION · Makhachkala, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameILYAS MAGOMED-SALAMOVICH · Iliyas · Iliyas Magomed-Salamovich · Iliyas Magomed-Salamovich · Ilyas · 1 more...[sources]
Last nameUMAHANOV · UMAKHANOV · Umahanov · Umakhanov · УМАХАНОВ · 1 more...[sources]
Middle nameMagomed-Salamovich · Magomed-Salamovich  · Магомед-Саламович[sources]
Passport number100058490[sources]
PatronymicMagomed-Salamovich · Магомед- Саламович[sources]
Registration numberQHS4PJY1N1J7[sources]
Second nameMagomed-Salamovich[sources]
Unique Entity IDQHS4PJY1N1J7[sources]
Wikidata IDQ26255538[sources]
PositionMember of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · Representative of the Parliamentary Assembly of the Council of Europe (2008-2016) · member of the Federation Council · 6 more...[sources]
EducationMoscow State Institute of International Relations · PhD in Philosophical Sciences[sources]
ReligionSunni Islam[sources]
Address26 Bolshaya Dmitrovka Street, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 · Російська Федерація, Республіка Дегастан, м. Махачкала[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Iliyas Umakhanov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Iliyas Umakhanov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,933

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,448

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories426,271

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,552

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata379,073

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-russia-1-698 · nz-ru-ind-643-iliyas-umakhanov · ua-nabc-person-1014-umakhanov-iliyas-magomed-salamovich · ch-seco-57873 · acf-ac0d1818bdb0252ed9e594d25ae21ed0da3cc39e · nz-ru-ind-643 · eu-fsf-eu-9208-85 · NK-KRT56yCJR6UHE5mCKKSuqr · ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589 · acf-8848f3fb2d605f3fb3d536bf3972d5e25b512fcc · ua-nazk-person-1014 · ca-sema-1-part-1-698-ru-iliyas-magomed-salamovich-umakhanov · NK-SGCmP3ViAmtLLc9pFA2fBt · usgsa-s4mrn6ptt · au-dfat-7851-ilyas-magomed-salamovich-umakhanov · ua-nsdc-12504-umahanov-ilas-magomed-salamovic · NK-Tde6jG6wjqQWJe9YENQvWG · mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162 · gb-fcdo-rus1371 · ua-nsdc-person-176-2018-416 · ca-sema-1-698-ru-iliyas-magomed-salamovich-umakhanov · ofac-37824 · fr-ga-5203 · eu-tb-logical-146491 · gb-hmt-15348

For experts: raw data explorer