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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22272-sugaipov-umar-alievic`	2024-03-06
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-343459ae876401bab496698b537bff947d0ef872`	2024-10-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16430`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9t2`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16430`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4`	2024-07-04