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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUGAIPOV, Umar · Sugaipovs, Umārs · Suhaipov Umar Aliievych · UMAR SUGAIPOV · Umar SUGAIPOV · | [sources] | |||
| Other name | Sugaipov Umar · Сугаипов Умар Алиевич · Сугаіпов Умар Алієвич · Умар Сугаипов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chechen Republic, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | UMAR · Umar | [sources] | |||
| Last name | SUGAIPOV | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-1-1153-ru-umar-sugaipov · ua-nabc-person-25573-sugaipov-umar · ofac-16430 · ua-nsdc-22272-sugaipov-umar-alievic · usgsa-s4mr4f9t2 · ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f · lv-mag-sugaipovs-umars-1966-04-17 · lv-mag-343459ae876401bab496698b537bff947d0ef872 · ua-nazk-person-25573 · ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 · ca-sema-1-part-1-1153-ru-umar-sugaipovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.