Statements: Iliyas Magomed-Salamovich Umakhanov

Canonical ID: Q26255538 · 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:firstName`	Iliyas	eng	gb_fcdo_sanctions	`gb-fcdo-rus1371`	2024-05-09
`Person:firstName`	Iliyas	eng	gb_coh_disqualified	`gb-coh-hb9v3hcwl-njo4ocz4vzluoinbo`	2025-04-10
`Person:firstName`	Ильяс		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57873`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8848f3fb2d605f3fb3d536bf3972d5e25b512fcc`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9208-85`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9208-85`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q26255538`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5203`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:id`	4261c5b74f18bebf383371c32a703d5c00df88cf		wd_peps	`Q26255538`	2024-10-11
`Person:id`	256d7280bf0d77147d2d8307d50548a9e56e29be	fra	mc_fund_freezes	`mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162`	2024-08-14
`Person:id`	6a246d52934f8685313c5a36ef3fd1cacf62b8c4	eng	us_ofac_sdn	`ofac-37824`	2025-06-02
`Person:id`	2bbfdf2abe48883ada167124dc4e5310dfe0dabc	fra	fr_tresor_gels_avoir	`fr-ga-5203`	2025-05-30
`Person:id`	73cd0517b2338997c1bb683460aee9bcb9ac9e1b		ch_seco_sanctions	`ch-seco-57873`	2025-05-15
`Person:id`	0de7c72e584a714a6761c19f1c56865e910228a2		eu_fsf	`eu-fsf-eu-9208-85`	2025-05-16
`Person:id`	1dfccf5a43df156bc2fffa69bfc57b9d02c8b06d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1371`	2025-05-21
`Person:id`	abf6ccd2563730cb83c49cecd680619ea0f1f9cf		wd_curated	`Q26255538`	2024-04-08
`Person:id`	5e80dedb69d9df5982733594d85789e732f2ed3b	eng	us_sam_exclusions	`usgsa-s4mrn6ptt`	2025-07-23
`Person:id`	b3850e1be6f9b9511fe4b444effa6dd727845360	eng	us_sam_exclusions	`usgsa-s4mrtyfcs`	2025-07-23
`Person:id`	7f14bc8e7506cfad7e6ef9095ce8e787aa83453b		ua_nsdc_sanctions	`ua-nsdc-12504-umahanov-ilas-magomed-salamovic`	2025-05-28
`Person:id`	04f791e87a5b326eda81d89fb961c165cedc8f86		ca_dfatd_sema_sanctions	`ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589`	2025-07-28
`Person:id`	a3db7451627b1b438881d664e2fce841f368e62a		be_fod_sanctions	`eu-fsf-eu-9208-85`	2025-05-16
`Person:id`	d12017e2a936d5e8bcb58e1154799b1ac74e172e		eu_travel_bans	`eu-tb-logical-146491`	2024-10-11
`Person:id`	b38613ad9c3874a4b46d5d420672c30755f198c0		ru_acf_bribetakers	`acf-8848f3fb2d605f3fb3d536bf3972d5e25b512fcc`	2024-02-27
`Person:id`	47fbc5742155562a746f476eae372ecc25116fc7	eng	gb_hmt_sanctions	`gb-hmt-15348`	2025-07-28
`Person:id`	6df7abf946ccbd50fcbcf5addc54a3ec298930ab		us_trade_csl	`ofac-37824`	2024-05-07
`Person:id`	f2297ab4061f91409aded90bcb7c591797de3000		nz_russia_sanctions	`nz-ru-ind-643-iliyas-umakhanov`	2025-07-28
`Person:id`	a124ae5b55dd44736f97a1762eafab725a096e4f		au_dfat_sanctions	`au-dfat-7851-ilyas-magomed-salamovich-umakhanov`	2025-09-26
`Person:id`	4e1fe9e38cad38b3e5cb07618469f2b79cffc706	eng	gb_coh_disqualified	`gb-coh-hb9v3hcwl-njo4ocz4vzluoinbo`	2025-06-12
`Person:id`	841f999bc7002d39fda06a692e415c1867c9095d		wikidata	`Q26255538`	2025-04-03
`Person:id`	2815bca2eb7ef36de02d56725cd2db526220d171		wd_categories	`Q26255538`	2024-10-10
`Person:lastName`	UMAKHANOV		eu_fsf	`eu-fsf-eu-9208-85`	2023-04-20
`Person:lastName`	УМАХАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9208-85`	2023-04-20
`Person:lastName`	UMAKHANOV		be_fod_sanctions	`eu-fsf-eu-9208-85`	2023-04-20
`Person:lastName`	УМАХАНОВ		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:lastName`	UMAKHANOV	fra	mc_fund_freezes	`mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162`	2024-08-14
`Person:lastName`	Umakhanov		ch_seco_sanctions	`ch-seco-57873`	2023-04-20
`Person:lastName`	УМАХАНОВ	rus	ch_seco_sanctions	`ch-seco-57873`	2023-04-20
`Person:lastName`	UMAKHANOV	fra	fr_tresor_gels_avoir	`fr-ga-5203`	2023-04-20
`Person:lastName`	UMAKHANOV		ca_dfatd_sema_sanctions	`ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589`	2024-08-06
`Person:lastName`	UMAKHANOV		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:lastName`	UMAHANOV	eng	us_sam_exclusions	`usgsa-s4mrn6ptt`	2024-06-14
`Person:lastName`	UMAKHANOV	eng	us_sam_exclusions	`usgsa-s4mrtyfcs`	2024-11-02
`Person:lastName`	UMAKHANOV	eng	gb_coh_disqualified	`gb-coh-hb9v3hcwl-njo4ocz4vzluoinbo`	2025-04-10
`Person:lastName`	Умаханов	rus	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:lastName`	Umakhanov	eng	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:lastName`	Umahanov	eng	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:lastName`	Umakhanov	eng	nz_russia_sanctions	`nz-ru-ind-643-iliyas-umakhanov`	2024-03-21
`Person:lastName`	UMAKHANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1371`	2024-05-09
`Person:lastName`	УМАХАНОВ	rus	eu_fsf	`eu-fsf-eu-9208-85`	2023-04-20
`Person:lastName`	UMAKHANOV	eng	gb_hmt_sanctions	`gb-hmt-15348`	2023-04-20
`Person:middleName`	Magomed-Salamovich	eng	nz_russia_sanctions	`nz-ru-ind-643-iliyas-umakhanov`	2025-07-28
`Person:middleName`	Магомед-Саламович	rus	be_fod_sanctions	`eu-fsf-eu-9208-85`	2024-10-11
`Person:middleName`	Magomed-Salamovich	eng	us_ofac_sdn	`ofac-37824`	2024-10-11
`Person:middleName`	Magomed-Salamovich		eu_fsf	`eu-fsf-eu-9208-85`	2024-10-11
`Person:middleName`	Магомед-Саламович	rus	eu_fsf	`eu-fsf-eu-9208-85`	2024-10-11
`Person:middleName`	Магомед-Саламович	rus	us_ofac_sdn	`ofac-37824`	2024-10-11
`Person:middleName`	Магомед-Саламович		eu_travel_bans	`eu-tb-logical-146491`	2024-10-11
`Person:middleName`	Magomed-Salamovich		eu_travel_bans	`eu-tb-logical-146491`	2024-10-11
`Person:middleName`	Magomed-Salamovich		be_fod_sanctions	`eu-fsf-eu-9208-85`	2024-10-11
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9208-85`	2025-05-13
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57873`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15348`	2024-10-14
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9208-85`	2025-05-13
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV	eng	gb_hmt_sanctions	`gb-hmt-15348`	2023-04-20
`Person:name`	Ильяс Магомед-Саламович УМАХАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9208-85`	2023-04-20
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV		be_fod_sanctions	`eu-fsf-eu-9208-85`	2023-04-20
`Person:name`	Ilyas Magomed-Salamovich UMAKHANOV		au_dfat_sanctions	`au-dfat-7851-ilyas-magomed-salamovich-umakhanov`	2024-02-24
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV	fra	fr_tresor_gels_avoir	`fr-ga-5203`	2023-04-20
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV		ca_dfatd_sema_sanctions	`ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589`	2024-08-06
`Person:name`	Umakhanov Iliyas		ua_nsdc_sanctions	`ua-nsdc-12504-umahanov-ilas-magomed-salamovic`	2025-05-28
`Person:name`	Umakhanov Iliyas Magomed-Salamovich		ch_seco_sanctions	`ch-seco-57873`	2023-06-18
`Person:name`	Умаханов Ільяс Магомед-Саламович	ukr	ua_nsdc_sanctions	`ua-nsdc-12504-umahanov-ilas-magomed-salamovic`	2023-04-20
`Person:name`	Умаханов Ильяс Магомед-Саламович		ua_nsdc_sanctions	`ua-nsdc-12504-umahanov-ilas-magomed-salamovic`	2025-05-28
`Person:name`	UMAHANOV, Ilyas Magomed-Salamovich		us_trade_csl	`ofac-37824`	2024-05-07
`Person:name`	Ильяс Магомед-Саламович УМАХАНОВ	rus	eu_fsf	`eu-fsf-eu-9208-85`	2023-04-20
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV		eu_fsf	`eu-fsf-eu-9208-85`	2023-04-20
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV	fra	mc_fund_freezes	`mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162`	2024-08-14
`Person:name`	Ilyas Umakhanov		wd_peps	`Q26255538`	2023-04-20
`Person:name`	Ильяс Магомед-Саламович УМАХАНОВ		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:name`	Iliyas UMAKHANOV	eng	gb_coh_disqualified	`gb-coh-hb9v3hcwl-njo4ocz4vzluoinbo`	2025-04-10
`Person:name`	Ilyas Umakhanov	eng	wd_categories	`Q26255538`	2024-09-03
`Person:name`	Umakhanov Ilyas Magomed-Salamovich	eng	ru_acf_bribetakers	`acf-8848f3fb2d605f3fb3d536bf3972d5e25b512fcc`	2023-04-20
`Person:name`	Iliyas Magomed-Salamovich Umakhanov	eng	nz_russia_sanctions	`nz-ru-ind-643-iliyas-umakhanov`	2024-03-21
`Person:name`	ILIYAS UMAKHANOV	eng	us_sam_exclusions	`usgsa-s4mrtyfcs`	2024-11-02
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1371`	2024-05-09
`Person:name`	Ильяс Магомед-Саламович Умаханов	rus	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:name`	Ilyas Magomed-Salamovich Umahanov	eng	us_ofac_sdn	`ofac-37824`	2023-04-20
`Person:name`	ILYAS MAGOMED-SALAMOVICH UMAHANOV	eng	us_sam_exclusions	`usgsa-s4mrn6ptt`	2024-06-14
`Person:name`	イリヤス・ウマハノフ	jpn	wikidata	`Q26255538`	2025-04-03
`Person:name`	Ильяс Магомед-Саламович Умаханов	rus	wikidata	`Q26255538`	2024-01-31
`Person:name`	伊利亚斯·乌马哈诺夫	zho	wikidata	`Q26255538`	2025-04-03
`Person:name`	Ilyas Umakhanov	nld	wikidata	`Q26255538`	2023-07-18
`Person:name`	Iliyas Magomed-Salamovich UMAKHANOV		eu_travel_bans	`eu-tb-logical-146491`	2023-09-04
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-hb9v3hcwl-njo4ocz4vzluoinbo`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1371`	2024-05-09
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162`	2024-08-14

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