Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | (דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · DOKU UMAROV · Doka Umarov · Dokka Oemarov · | [sources] | |||
| Other name | Abu Usman · Abu Usmán · Abú Usman · Abú Usmán · Butaev · | [sources] | |||
| Weak alias | Dokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965) · Lom-ali Butayev (Butaev), born in 1955 · ドッカ・ウマロフ（1964年4月13日出生） · ドッカ・ウマロフ（1965年4月13日出生） · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Kharsenoi · Kharsenoy Village, Russian Federation · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russia · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RUSSIAN FEDERATION · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia · Soviet Union | [sources] | |||
| Country | Russia · Soviet Union | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · | [sources] | |||
| ID Number | 9603464086 | [sources] | |||
| Last name | BUTAEV · Butaev · Butayev · UMAROV · Umarov · | [sources] | |||
| Middle name | Chamatowicz · Hamatovič · Khamatovich · UMAROV · Хаматович · | [sources] | |||
| Passport number | 96 03 464086 · ロシア旅券 96 03 464086（2003年6月1日発行） | [sources] | |||
| Patronymic | Butaev · Butayev · Khamatovich · Umarov · Умаров · | [sources] | |||
| Second name | KHAMATOVICH · Доку · خاماتوفيتش | [sources] | |||
| Wikidata ID | Q58813 | [sources] | |||
| Position | President of Ichkeria (2006-2007) · monarch (2007-2013) | [sources] | |||
| Education | Grozny State Oil Technical University | [sources] | |||
| Religion | Islam · Salafism · wahhabism | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Nationality: USSR until 1991.
DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965
description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
身体的情報：身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
N° Passeport : 96 03 464086 : délivré le 01.06.2003
CHECHENSKAYA RESPUBLIKA
KHARSENOY VILLAGE
RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955
SHATOYSKIY (SOVETSKIY) DISTRICT
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Chechen warlord (1964-2013)
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The record has been enriched with data from the following external databases:
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
ua-sfms-1108 · id-dttot-8e8b0378ff43fc88c58631e54c5f27c87074e4d7 · gb-fcdo-aqd0165 · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c · mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c · md-terr-1fdcc454727192534a93247e8f9724f5bfa76729 · NK-oFf7pA6PPnf66mA7vzNBEV · usgsa-s4mr3qq0n · unsc-2960872 · md-terr-2f628762ef388e59394e5af739b255af8b8fce8b · id-dttot-a68d30e3480d43ac6275b75c9f7d69cb07de8678 · NK-D4pdPX3AFcNcsLit8viBoU · ch-seco-16939 · zafic-658-doku-khamatovich-umarov · qa-nctc-2960872-doku-khamatovich-umarov · eu-tb-logical-6125 · ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · ofac-12110 · NK-eWaCbw3tpNwfuwUQKU3dwu · fr-ga-3150 · arpet-personas-2960872 · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · eu-fsf-eu-2557-69 · gb-hmt-11688 · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · zafic-658 · id-dttot-1638d46773435057babd479e71b211ecb9d082dc · au-dfat-1241-doku-khamatovich-umarovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aliaskhab Alibulatovich Kebekov Terrorism · Sanctioned entity | related-to | - | - | |
| Emarat Kavkaz Terrorism · Sanctioned entity | related-to | - | - | |