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:lastName`	UMAKHANOV		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:lastName`	УМАХАНОВ		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:lastName`	UMAKHANOV	fra	fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:lastName`	Umakhanov		ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:lastName`	УМАХАНОВ	rus	ch_seco_sanctions	`ch-seco-58138`	2023-04-20
`Person:lastName`	Umakhanov	eng	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:lastName`	Умаханов	rus	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:lastName`	UMAKHANOV	fra	mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:lastName`	UMAKHANOV		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:lastName`	УМАХАНОВ	rus	eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:lastName`	UMAKHANOV	eng	us_sam_exclusions	`usgsa-s4mrn6psw`	2024-06-14
`Person:lastName`	УМАХАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:lastName`	UMAKHANOV		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:lastName`	УМАХАНОВ		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:lastName`	UMAKHANOV		be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:lastName`	УМАХАНОВ		ext_ru_egrul	`ru-inn-054400384456`	2025-07-21
`Person:lastName`	UMAKHANOV		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06