UMAROV
Russia
BUTAEVLom-aliBUTAYEVDokkaDOKU KHAMATOVICH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Umarov is designated by the US Treasury for his role in supporting the Russian government. This designation carries significant implications for financial institutions and businesses operating in or with Russia, requiring due diligence to avoid facilitating transactions with him or entities he controls.
Russian national Umarov designated by US Treasury
other
Sources: US Treasury
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed17 Mar 2011
Last listed17 Mar 2011
CountryRussia
Risk score60 / 100
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