SDN list · entry 16430
SUGAIPOV Umar
Yes. SUGAIPOV Umar is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16430, added on May 20, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUGAIPOV Umar | Primary name | strong |
Details published by OFAC
| Date of birth | April 17, 1966 |
|---|---|
| Place of birth | Chechen Republic, Russia |
Legal basis
- Magnitsky