Umar Sugaipov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Umar Sugaipov

Birth: 1966-04-17 RUS

Person type: label.person_type.P

Aliases: умар сугаипов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.RUSSIA] - Measures against Russia
-	To ensure following of human rights

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Frequently Asked Questions

1. Does Umar Sugaipov have any sanctions?

Yes, Umar Sugaipov is sanctioned by:

2. Can I receive AML sanctions alerts on Umar Sugaipov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Umar Sugaipov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.