Statements: Saygidpasha Umakhanov

Canonical ID: Q4475336 · 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:alias`	Umakhanov Saihidpasha Darbishevych		ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2025-05-28
`Person:alias`	УМАХАНОВ Сайгидпаша Дарбишевич	rus	ch_seco_sanctions	`ch-seco-58138`	2023-06-18
`Person:alias`	Сайгидпаша Дарбишевич Умаханов		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06
`Person:alias`	Умаханов Сайгидпаша Дарбишевич	rus	ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2023-04-20
`Person:alias`	Умаханов, Сайгидпаша	rus	wikidata	`Q4475336`	2023-07-18
`Person:alias`	Сайгидпаша Дарбишевич Умаханов	rus	wikidata	`Q4475336`	2023-07-18
`Person:alias`	Сайгитпаша Умаханов	rus	wikidata	`Q4475336`	2023-07-18
`Person:alias`	UMAKHANOV Saygidpasha Darbishevich		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58138`	2023-07-13
`Person:birthDate`	1962-04-03		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:birthDate`	1962-04-03		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:birthDate`	1962-04-03		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:birthDate`	1962-04-03		fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:birthDate`	1957-03-27		nz_russia_sanctions	`nz-ru-ind-960-saygidpasha-umakhanov`	2024-03-21
`Person:birthDate`	1962-04-03		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:birthDate`	1962-04-03		mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:birthDate`	1962-04-03		us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:birthDate`	1962-04-03		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-12
`Person:birthDate`	1962-04-03		ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2023-04-20
`Person:birthDate`	1962-04-03		wd_peps	`Q4475336`	2024-10-11
`Person:birthDate`	1962-04-03		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2023-08-18
`Person:birthDate`	1962-04-03		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:birthDate`	1962-04-03		wd_categories	`Q4475336`	2025-12-09
`Person:birthDate`	1962-04-03		wikidata	`Q4475336`	2025-12-11
`Person:birthPlace`	Burtunay, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:birthPlace`	Kazbekovsky District	eng	wikidata	`Q4475336`	2023-07-18
`Person:birthPlace`	Burtunay, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:birthPlace`	Burtunay, Russian Federation		ch_seco_sanctions	`ch-seco-58138`	2023-07-26
`Person:birthPlace`	Burtunay, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:birthPlace`	Burtunay, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-07-27
`Person:birthPlace`	Burtunay, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9182-28`	2023-07-26
`Person:citizenship`	ru		wikidata	`Q4475336`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4475336`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q4475336`	2026-01-15
`Person:classification`	National government (current)		ann_pep_positions	`Q4475336`	2025-12-05
`Person:country`	ru		us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:country`	ru		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-054400384456`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6psw`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6psw`	2024-06-14
`Person:fatherName`	ДАРБИШЕВИЧ		ext_ru_egrul	`ru-inn-054400384456`	2025-12-30
`Person:fatherName`	Darbishevich		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:fatherName`	Дарбишевич	rus	ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:firstName`	Saygidpasha		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:firstName`	Saygidpasha		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:firstName`	Сайгидпаша		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:firstName`	Saygidpasha Darbishevich	fra	mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:firstName`	Saygidpasha Darbishevich	fra	fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:firstName`	Сайгидпаша	rus	eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:firstName`	SAYGIDPASHA DARBISHEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psw`	2024-06-14
`Person:firstName`	Saygidpasha	eng	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:firstName`	Сайгидпаша	rus	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:firstName`	Saygidpasha Darbishevich		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06
`Person:firstName`	САЙГИДПАША		ext_ru_egrul	`ru-inn-054400384456`	2025-12-30
`Person:firstName`	Saygidpasha	eng	nz_russia_sanctions	`nz-ru-ind-960-saygidpasha-umakhanov`	2024-03-21
`Person:firstName`	Saygidpasha		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:firstName`	Saygidpasha		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:firstName`	Сайгидпаша		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:firstName`	Сайгидпаша	rus	be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:firstName`	Saygidpasha		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:firstName`	Сайгидпаша	rus	ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:gender`	male		wikidata	`Q4475336`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:id`	7e781fa3e6f72c13b1d4f3db003d22adfb9b2e74		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2026-01-06
`Person:id`	62adab7b7d05399d36798bcbac60f13d9233c19f		ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2026-01-06
`Person:id`	0c6bc53f28a42f20eab64b229fea3f77c3560378		ann_pep_positions	`Q4475336`	2025-12-05
`Person:id`	c7eea2a649dec2ff0cda2033e9b6926bf67f661b		mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:id`	143f8fd94728dd0eb312c7434c819ad67a517ad8		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:id`	b6437cd7d27c9d28220250f5ed157c8d599c1d8a		wd_curated	`Q4475336`	2024-04-08
`Person:id`	9e8adcf2651544456750d2bf6fe29ac65a3496d2		us_trade_csl	`ofac-37383`	2026-01-06
`Person:id`	0196fab88e07bf095009591396b70eb6cf1f30b4		us_ofac_sdn	`ofac-37383`	2026-01-06
`Person:id`	ea7531709120f73f30d077135eadee0cd87bdc15		nz_russia_sanctions	`nz-ru-ind-960-saygidpasha-umakhanov`	2026-01-06
`Person:id`	722dd607786a789a353079578d949d28ff2c2ab7		be_fod_sanctions	`eu-fsf-eu-9182-28`	2026-01-06
`Person:id`	28b6da2c39267ecf011486ada0b33078e424fbde		eu_travel_bans	`eu-tb-logical-146367`	2024-10-11
`Person:id`	041953287f28c5007f1e3878266800f52dd036e8		wd_peps	`Q4475336`	2026-01-15
`Person:id`	c8574e3d9b8ef27151ac355fe4dc06cd74019ce0		ch_seco_sanctions	`ch-seco-58138`	2026-01-06
`Person:id`	38e11045287eb0bedfe6425613a19c2c487f6c1d		eu_fsf	`eu-fsf-eu-9182-28`	2026-01-06
`Person:id`	bc00facbcce074c4bd8240ab8449243179c0ef04		wd_categories	`Q4475336`	2026-01-07
`Person:id`	2677ece5e005edb84ef17540db32aef0dd0e22c5		wikidata	`Q4475336`	2026-01-06
`Person:id`	380b454bd4a82f8e07a2450a4788e94135f78e76		us_sam_exclusions	`usgsa-s4mrn6psw`	2026-01-06
`Person:id`	b1295bfd2348fde72167d5db45b2356897c0efe5		ext_ru_egrul	`ru-inn-054400384456`	2026-01-09

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