Keep updated
Get in touch
Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-04-17 | eng | us_ofac_sdn | ofac-16430 | |||
Person:birthPlace | Chechen Republic, Russia | eng | us_ofac_sdn | ofac-16430 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-16430 | |||
Person:id | aebf787ae7ad0da5a71563a07a81341e197c0549 | eng | us_ofac_sdn | ofac-16430 | |||
Person:lastName | SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:name | Umar SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16430 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16430 | eng | us_ofac_sdn | ofac-16430 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16430 | |||