Lists of sanctions
216.73.216.118
23.10.2025 20:11:13

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. 19:15
Sanctions list data updated: 24.02.2025. 17:16
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