On a sanctions listindividual
SUGAIPOV, Umar
SUGAIPOV, Umar is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.
Sanctions programs
Details
- Date of birth
- 17 Apr 1966
- Place of birth
- Chechen Republic, Russia.
Remarks
DOB 17 Apr 1966; POB Chechen Republic, Russia.