Research tool

UMAKHANOV Saygidpasha Darbishevich

Politician · Sanctioned entity
UMAKHANOV Saygidpasha Darbishevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSaygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV Saygidpasha Darbishevich · UMAKHANOV, Saygidpasha Darbishevich · Umakhanov Saygidpasha Darbishevich · 1 more...[sources]
Other nameUmahanov Saigidpasha Darbishevich · Umahanov Sajgidpasha Darbishevich · Umahanov Sajgidpaša Darbiševič · Umakhanov Saigidpasha Darbishevich · Umakhanov Sajjgidpasha Darbishevich · 10 more...[sources]
Birth date · [sources]
Place of birthBurtunay, Kazbekovsky District, Dagestan ASSR · Kazbekovsky District · Буртунай, Казбековский район, Дагестана · с. Буртунай Казбековского района Дагестанской АССР · с. Буртунай Казбековського району Дагестанської АРСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSaygidpasha · Сайгидпаша[sources]
INN054400384456 · 54400384456[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameUmakhanov · Умаханов[sources]
PatronymicDarbishevich · Дарбишевич[sources]
Wikidata IDQ4475336[sources]
PositionDagestan Regional Office of ‘United Russia’ All-Russian Political Party · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · State Duma · 4 more...[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 State Duma

New Zealand Russia Sanctions non-official source,

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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ДРОБФ по вольной борьбе им. Шамиля Умаханова--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ДРОО СОЮЗ ОБЪЕДИНЕННОГО ОПОЛЧЕНИЯ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
БФ поддержки исламской культуры г. Хасавюрт--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
Региональная НКА аварцев РДChairman of the Board
RoleChairman of the Board[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Khabib Akhmedpashievich Umakhanovnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Akhmedpasha Darbishevich Umakhanovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
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
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)
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 the State Duma that meets the description of the class of persons sanctioned in the Regulations[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

Data sources

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

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

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

Peppercat Legislators97,763

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

· Peppercat.org · 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

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

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: acf-be552baf9294a46b425135099f6b58db1881455b · ua-nabc-person-4049-umakhanov-saygidpasha-darbishevich · nz-ru-ind-971 · ofac-37383

For experts: raw data explorer