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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Saygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV, Saygidpasha Darbishevich · Umakhanov Saigidpasha · Umakhanov Saygidpasha Darbishevich · | [sources] | |||
| Other name | UMAKHANOV Saygidpasha Darbishevich · Umakhanov Saihidpasha Darbishevych · Сайгидпаша Дарбишевич Умаханов · Сайгитпаша Умаханов · Умаханов Сайгидпаша Дарбишевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burtunay, RUSSIAN FEDERATION · Burtunay, Russian Federation · Burtunay, ex-URSS (aujourd'hui Fédération de Russie) · Burtunay, ex-URSS (aujourd’hui Fédération de Russie) · Kazbekovsky District | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Saygidpasha · Saygidpasha Darbishevich · Сайгидпаша | [sources] | |||
| INN | 054400384456 | [sources] | |||
| Last name | Umakhanov · Умаханов | [sources] | |||
| Middle name | Darbishevich · Дарбишевич | [sources] | |||
| Patronymic | Darbishevich · ДАРБИШЕВИЧ · Дарбишевич | [sources] | |||
| Unique Entity ID | QFNLV21MESL2 | [sources] | |||
| Wikidata ID | Q4475336 | [sources] | |||
| Position | Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · Депутаты и сенаторы | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Saygidpasha Umakhanov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Saygidpasha Umakhanov est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. 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.
Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-971 · acf-be552baf9294a46b425135099f6b58db1881455b · ru-inn-054400384456 · acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077 · ofac-37383 · eu-fsf-eu-9182-28 · fr-ga-5181 · ca-sema-1-1204-ru-saygidpasha-darbishevich-umakhanov · mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c · usgsa-s4mrn6psw · NK-LcUt8pPwx8Lv9snbfXALmJ · ca-sema-a0146e3f356f895974d39a48cb3741384031bbea · ch-seco-58138 · eu-tb-logical-146367 · ua-nsdc-22262-umahanov-sajgidpasa-darbisevic · ca-sema-1-part-1-1204-ru-saygidpasha-darbishevich-umakhanovFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ДАГЕСТАНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПО ЗАЩИТЕ И ПОДДЕРЖКЕ ВЕТЕРАНОВ ОБЪЕДИНЕННОГО ОПОЛЧЕНИЯ 1999 ГОДА | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| deputy of the People's Assembly of the Republic of Dagestan | - | - | |
| member of the State Duma | - | - | |
| European Union | Council of the European Union | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Minister of the Russian Federation | - | - |
| member of the State Duma | - |
| Member of United Russia | - | - |
| Deputy of the State Duma of the Russian Federation | - | - |
| Head of a municipality | - | - |