UMAKHANOV Iliyas Magomed-Salamovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1957-03-27T00:00:00.000Z
- Place of birth
- Makhachkala
- Role
- Member of the Federation Council of the Russian Federation
Also known as
Designation timeline · 6
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1371) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/2476 (OJ L322-I)) | Ukraine | 16/12/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1371) | Russia | 04/05/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/03/2022 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/03/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Russia / Russie
Frequently asked questions
Is UMAKHANOV Iliyas Magomed-Salamovich sanctioned?
Yes. UMAKHANOV Iliyas Magomed-Salamovich (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, Canada DFATD, Canada GAC, the earliest dated 2022-03-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned UMAKHANOV Iliyas Magomed-Salamovich?
UMAKHANOV Iliyas Magomed-Salamovich is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, Canada DFATD, Canada GAC under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was UMAKHANOV Iliyas Magomed-Salamovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that UMAKHANOV Iliyas Magomed-Salamovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.