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:topics`	role.pep		wikidata	`Q4475336`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6psw`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9182-28`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4475336`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a0146e3f356f895974d39a48cb3741384031bbea`	2024-08-06
`Person:topics`	role.pep		wd_curated	`Q4475336`	2024-04-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22262-umahanov-sajgidpasa-darbisevic`	2024-03-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-37383`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5181`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146367`	2023-09-04
`Person:topics`	role.pep		wd_categories	`Q4475336`	2024-09-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58138`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37383`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9182-28`	2023-04-20