Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SUGAIPOV, Umar

● Active Sanction | Registry ID: 16430 | Last Updated: 2014-05-20

Sanctions Basis

Programs MAGNIT
Legal Authorities Magnitsky
Sanctions Types Block

Identification Features

Birthdate 17 Apr 1966
Place of Birth Chechen Republic, Russia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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