Lists of sanctions
18.117.197.188
11.05.2025 06:27:39

Doku UMAROV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name UMAROV
First name/Name Doku
Full name/Name Doku UMAROV
Type Name

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 05:15
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