Umar SUGAIPOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | MAGNIT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SUGAIPOV |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar SUGAIPOV |
| Type | Name |
Birth data (2)
| Place | Chechen Republic, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Historical data
No records
Updated: 23.10.2025. 23:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.