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	Lang	Source dataset	Source ID	First seen
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16430`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22272-sugaipov-umar-alievic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f`	2025-05-19