Lists › OFAC SDN › ofac_sdn-16430
Umar SUGAIPOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16430.
Programs
Names and aliases
| Umar SUGAIPOV | primary |
Details
| Birth dates | 1966-04-17 |
| Birth places | Chechen Republic, Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.