SUGAIPOV, Umar — OFAC Sanctioned (MAGNIT, individual)
SUGAIPOV, Umar — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUGAIPOV, Umar; Type: individual; Sanctions program: MAGNIT.
| Name | SUGAIPOV, Umar |
|---|---|
| Type | individual |
| Sanctions program | MAGNIT |
| Remarks | DOB 17 Apr 1966; POB Chechen Republic, Russia. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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