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.

Type	Person	[sources]
Name	Saygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV Saygidpasha Darbishevich · UMAKHANOV, Saygidpasha Darbishevich · Umakhanov Saygidpasha Darbishevich · 1 more...	[sources]
Other name	Umahanov Saigidpasha Darbishevich · Umahanov Sajgidpasha Darbishevich · Umahanov Sajgidpaša Darbiševič · Umakhanov Saigidpasha Darbishevich · Umakhanov Sajjgidpasha Darbishevich · 10 more...	[sources]
Birth date	1957-03-27 · 1962-04-03	[sources]
Place of birth	Burtunay, Kazbekovsky District, Dagestan ASSR · Kazbekovsky District · Буртунай, Казбековский район, Дагестана · с. Буртунай Казбековского района Дагестанской АССР · с. Буртунай Казбековського району Дагестанської АРСР	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Saygidpasha · Сайгидпаша	[sources]
INN	`054400384456` · `54400384456`	[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	Umakhanov · Умаханов	[sources]
Patronymic	Darbishevich · Дарбишевич	[sources]
Wikidata ID	Q4475336	[sources]
Position	Dagestan 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]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2022-10-04	[sources]

Descriptions

Member of the State Duma

— New Zealand Russia Sanctions non-official source, 2022-10-31

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, 2022-05-05

Russian politician

— Wikidata non-official source, 2022-12-02

Relationships

Assets and shares

Asset

Percentage held

Start date

End date

ДРОБФ по вольной борьбе им. Шамиля Умаханова

2008-04-24

ДРОО СОЮЗ ОБЪЕДИНЕННОГО ОПОЛЧЕНИЯ

2021-08-11

БФ поддержки исламской культуры г. Хасавюрт

2010-10-11

Directorships

Organization

Role

Start date

End date

Региональная НКА аварцев РД

Chairman of the Board

2012-06-21

2018-03-27

Family members

Relative

Relationship

Start date

End date

Khabib Akhmedpashievich Umakhanov

nephew · uncle

Akhmedpasha Darbishevich Umakhanov

sibling

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-09-30	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Foreign Affairs and Trade

2022-10-12

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-10-12	[sources]
End date	not available	[sources]
Reason	Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.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

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