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Saygidpasha Umakhanov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSaygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV, Saygidpasha Darbishevich · Umakhanov Saigidpasha · Umakhanov Saygidpasha Darbishevich · 5 more...[sources]
Other nameUMAKHANOV Saygidpasha Darbishevich · Umakhanov Saihidpasha Darbishevych · Сайгидпаша Дарбишевич Умаханов · Сайгитпаша Умаханов · Умаханов Сайгидпаша Дарбишевич · 1 more...[sources]
Birth date[sources]
Place of birthBurtunay, RUSSIAN FEDERATION · Burtunay, Russian Federation · Burtunay, ex-URSS (aujourd'hui Fédération de Russie) · Burtunay, ex-URSS (aujourd’hui Fédération de Russie) · Kazbekovsky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameSaygidpasha · Saygidpasha Darbishevich · Сайгидпаша[sources]
INN054400384456[sources]
Last nameUmakhanov · Умаханов[sources]
Middle nameDarbishevich · Дарбишевич[sources]
PatronymicDarbishevich · ДАРБИШЕВИЧ · Дарбишевич[sources]
Unique Entity IDQFNLV21MESL2[sources]
Wikidata IDQ4475336[sources]
PositionMember 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,864

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

French National Asset Freezing System5,532

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Wikidata Persons in Relevant Categories374,507

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,786

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons285,611

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

Wikidata · non-official source

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

ACF List of War Enablers8,490

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles 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:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PEP position annotations by OpenSanctions450,080

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,953

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: ch-seco-58138 · eu-tb-logical-146367 · eu-fsf-eu-9182-28 · NK-LcUt8pPwx8Lv9snbfXALmJ · nz-ru-ind-971 · ca-sema-1-part-1-1204-ru-saygidpasha-darbishevich-umakhanov · acf-be552baf9294a46b425135099f6b58db1881455b · ca-sema-1-1204-ru-saygidpasha-darbishevich-umakhanov · ofac-37383 · ru-inn-054400384456 · mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c · ua-nsdc-22262-umahanov-sajgidpasa-darbisevic · ca-sema-a0146e3f356f895974d39a48cb3741384031bbea · fr-ga-5181 · acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077 · usgsa-s4mrn6psw

For experts: raw data explorer