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	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-960-saygidpasha-umakhanov`	2024-03-21
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:topics`	poi	ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2024-02-27
`Person:topics`	role.pep	wd_curated	`Q4475336`	2024-04-08
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-58138`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-7d65c45916cbcb691fdab4d3bdeab333a174cad2`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2024-03-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6psw`	2025-12-29
`Person:topics`	role.pep	wd_peps	`Q4475336`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q4475336`	2024-09-03
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-37383`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q4475336`	2023-07-18