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Saygidpasha Darbishevich UMAKHANOV

Person of interest · Politician · Sanctioned entity

Saygidpasha Darbishevich UMAKHANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SAYGIDPASHA DARBISHEVICH UMAKHANOV · Saygidpasha Darbishevich UMAKHANOV · Saygidpasha Darbishevich Umakhanov · Saygidpasha Umakhanov · UMAKHANOV, Saygidpasha Darbishevich · 7 more...				[sources]
Other name	UMAKHANOV Saygidpasha Darbishevich · Umakhanov Saigidpasha · Сайгидпаша Дарбишевич Умаханов · Сайгитпаша Умаханов · УМАХАНОВ Сайгидпаша Дарбишевич · 3 more...				[sources]
Birth date	1962-04-03				[sources]
Place of birth	Burtunay, RUSSIAN FEDERATION · Burtunay, Russian Federation · Burtunay, ex-URSS (aujourd'hui Fédération de Russie) · Burtunay, ex-URSS (aujourd’hui Fédération de Russie) · Kazbekovsky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SAYGIDPASHA DARBISHEVICH · Saygidpasha · Saygidpasha Darbishevich · Сайгидпаша				[sources]
INN	`054400384456`				[sources]
Keywords	National government				[sources]
Last name	UMAKHANOV · Umakhanov · УМАХАНОВ · Умаханов				[sources]
Middle name	Darbishevich · Дарбишевич				[sources]
Patronymic	Darbishevich · Дарбишевич				[sources]
Registration number	`QFNLV21MESL2`				[sources]
Wikidata ID	Q4475336				[sources]
Position	Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · Депутаты и сенаторы				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-02-15

Descriptions

Saygidpasha Umakhanov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Saygidpasha Umakhanov est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy of the People's Assembly of the Republic of Dagestan	-	-
Head of a municipality	-	-
member of the State Duma	-	-
member of the State Duma	2021-10-12	-
Deputy of the State Duma of the Russian Federation	-	-
Member of United Russia	-	-
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-1204-ru-saygidpasha-darbishevich-umakhanov · ofac-37383 · ua-nsdc-22262-umahanov-sajgidpasa-darbisevic · acf-be552baf9294a46b425135099f6b58db1881455b · ua-nazk-person-4049 · ca-sema-1-part-1-1204-ru-saygidpasha-darbishevich-umakhanov · ua-nabc-person-4049-umakhanov-saygidpasha-darbishevich · ch-seco-58138 · usgsa-s4mrn6psw · eu-tb-logical-146367 · fr-ga-5181 · eu-fsf-eu-9182-28 · mc-freezes-d4efa44affef824fa078c982210c401f635a0e3c · acf-9a77a3e84c2067f5f4564dfdd14b526296ef3077 · nz-ru-ind-971 · NK-LcUt8pPwx8Lv9snbfXALmJ · ca-sema-a0146e3f356f895974d39a48cb3741384031bbea

For experts: raw data explorer

Factsheet Descriptions Data sources

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