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Iliyas Magomed-Salamovich UMAKHANOV

Person of interest · Political · Sanctioned entity

Iliyas Magomed-Salamovich UMAKHANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iliyas Magomed-Salamovich UMAKHANOV · Iliyas Magomed-Salamovich Umakhanov · Ilyas Magomed-Salamovich UMAKHANOV · Ilyas Magomed-Salamovich Umahanov · Ilyas Umakhanov · 12 more...				[sources]
Other name	Iliyas UMAKHANOV · Iliyas Umakhanov · Ilyas Magomed-Salamovich Umakhanov · Ilyas Mahomed-Salamovych UMAKHANOV · UMAKHANOV Iliyas Magomed-Salamovich · 9 more...				[sources]
Birth date	1957-03-27				[sources]
Place of birth	Makhachkala · Makhachkala, Dagestan · Makhachkala, Dagestan, Russia · Makhachkala, RUSSIAN FEDERATION · Makhachkala, Russia · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Iliyas · Iliyas Magomed-Salamovich · Iliyas Magomed-Salamovich · Ilyas · Ильяс				[sources]
INN	`773012426811`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	UMAKHANOV · Umahanov · Umakhanov · УМАХАНОВ · Умаханов				[sources]
Passport number	`100058490`				[sources]
Patronymic	Magomed-Salamovich · Магомед- Саламович				[sources]
Second name	Magomed-Salamovich				[sources]
Wikidata ID	Q26255538				[sources]
Position	Cенатор Российской Федерации от исполнительного органа государственной власти Республики Дагестан · Cенатор Російської Федерації від виконавчого органу державної влади Республіки Дагестан · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation from the executive body of state power of the Republic of Dagestan · 5 more...				[sources]
Education	Moscow State Institute of International Relations · PhD in Philosophical Sciences				[sources]
Religion	Sunni Islam				[sources]
Address	Російська Федерація, Республіка Дегастан, м. Махачкала				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

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

— Australian Sanctions Consolidated List, 2024-02-24

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street	Russia

Identifications
Document number	Country	Type	Start date	End date
`100058490`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

ACF List of bribetakers and warmongers7,944

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

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

Wikidata Politically Exposed Persons183,222

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,788

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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