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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ch-seco-58138
· ua-nazk-person-4049
· fr-ga-5181
· acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077
· eu-fsf-eu-9182-28
· eu-tb-logical-146367
· acf-be552baf9294a46b425135099f6b58db1881455b
· ca-sema-1-1204-ru-saygidpasha-darbishevich-umakhanov
· nz-ru-ind-971
· ofac-37383
· ua-nabc-person-4049-umakhanov-saygidpasha-darbishevich
· ua-nsdc-22262-umahanov-sajgidpasa-darbisevic
· NK-LcUt8pPwx8Lv9snbfXALmJ
For experts: raw data explorer
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Positions held | |||
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Position occupied | Start date | End date | |
member of the State Duma | - |