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Akhmedpasha Darbishevich Umakhanov

Close Associate · Sanction-linked entity
Akhmedpasha Darbishevich Umakhanov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAkhmedpasha Darbishevich Umakhanov · Ахмедпаша Дарбишевич Умаханов[sources]
Other nameUmahanov Ahmedpasha Darbishevich · Umahanov Ahmedpaša Darbiševič · Umakhanov Akhmedpasha Darbishevich · Umaxanov Axmedpasha Darbishevich · Умаханов Ахмедпаша Дарбишевич[sources]
Birth date[sources]
Place of birthBurtunai, Kazbekovsky district, Dagestan · Буртунай, Казбековский район, Дагестан[sources]
NationalityRussia[sources]
First nameAkhmedpasha · Ахмедпаша[sources]
INN054400369602[sources]
Last nameUmakhanov · Умаханов[sources]
PatronymicDarbishevich · Дарбишевич[sources]
PositionDagneft JSC (deputy general director) · АО "ДАГНЕФТЬ" (заместитель генерального директора)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer