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Saygidpasha Darbishevich UMAKHANOV

Person of interest · Political · Sanctioned entity

Saygidpasha Darbishevich UMAKHANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Saygidpasha Darbishevich UMAKHANOV · Saygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV Saygidpasha Darbishevich · UMAKHANOV, Saygidpasha Darbishevich · 9 more...				[sources]
Other name	UMAKHANOV Saygidpasha Darbishevich · Umakhanov Saigidpasha · Сайгидпаша Дарбишевич Умаханов · Сайгитпаша Умаханов · УМАХАНОВ Сайгидпаша Дарбишевич · 3 more...				[sources]
Birth date	1962-04-03				[sources]
Place of birth	Burtunay, Kazbekovsky District, Dagestan ASSR · Burtunay, RUSSIAN FEDERATION · Burtunay, Russian Federation · Burtunay, ex-URSS (aujourd'hui Fédération de Russie) · Kazbekovsky District · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Saygidpasha · Saygidpasha Darbishevich · Сайгидпаша				[sources]
INN	`054400384456` · `54400384456`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	UMAKHANOV · Umakhanov · УМАХАНОВ · Умаханов				[sources]
Patronymic	Darbishevich · Дарбишевич				[sources]
Wikidata ID	Q4475336				[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · Депутат Государственной Думы · 2 more...				[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	2024-04-15				[sources]
Last changed	2024-04-20	Last checked	2024-04-25	First seen	2023-02-15

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-02-15

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
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	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Wikidata Politically Exposed Persons183,218

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

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

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

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

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)

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

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)

External databases

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

Wikidata224,808

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-1-1204-ru-saygidpasha-darbishevich-umakhanov · ch-seco-58138 · nz-ru-ind-971 · ua-nazk-person-4049 · ua-nsdc-22262-umahanov-sajgidpasa-darbisevic · ua-nabc-person-4049-umakhanov-saygidpasha-darbishevich · NK-LcUt8pPwx8Lv9snbfXALmJ · fr-ga-5181 · eu-fsf-eu-9182-28 · acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077 · acf-be552baf9294a46b425135099f6b58db1881455b · ofac-37383 · eu-tb-logical-146367

For experts: raw data explorer

Factsheet Descriptions Data sources

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