Active SanctionpersonID: NK-ijgfgdLUuzGuhkUJxC2VQW
Umar Sugaipov
Сугаипов Умар Алиевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Umar Sugaipov has active designations on regulatory watchlists (US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Umar Sugaipov |
| Cyrillic Alias | Сугаипов Умар Алиевич |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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