Statements: Umar SUGAIPOV

Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	ddfe94c17882ba9fa428039b40903dcab8bee715	us_trade_csl	`ofac-16430`	2024-05-07
`Person:name`	SUGAIPOV, Umar	us_trade_csl	`ofac-16430`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16430`	2025-07-17