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Sanctioned Entity Found
Lom-ali Butayev (Butaev)
Date of Birth: 1964-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6125 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lom-ali Butayev (Butaev)
Date of Birth: 1964-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6125 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lom-ali Butayev (Butaev)
Date of Birth: 1965-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6125 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lomali BUTAYEV
Date of Birth: 1964-05-12
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Nationality: Russia Passport: 96 03 464086 (Russian Federation number, issued on 1 Jun. 2003) Address: Russian Federation (as at November 2010) Birthplace: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Lomali Butayev
Date of Birth: 1964-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6125 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lomali Butayev
Date of Birth: 1964-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6125 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lomali Butayev
Date of Birth: 1965-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6125 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6125 Entity_EU_ReferenceNumber: EU.2557.69 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-01-16 Entity_Regulation_EntryIntoForceDate: 2015-01-17 Entity_Regulation_NumberTitle: 2015/64 (OJ L11) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_LastName: Umarov NameAlias_LastName: Umarow NameAlias_LastName: Умаров NameAlias_FirstName: Doku NameAlias_FirstName: Доку NameAlias_MiddleName: Chamatowicz NameAlias_MiddleName: Hamatovič NameAlias_MiddleName: Khamatovich NameAlias_MiddleName: Хаматович NameAlias_WholeName: Doku Chamatowicz Umarow NameAlias_WholeName: Doku Hamatovič Umarov NameAlias_WholeName: Doku Khamatovich Umarov NameAlias_WholeName: Lom-ali Butayev (Butaev) NameAlias_WholeName: Доку Хаматович Умаров NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_LogicalId: 18468 NameAlias_LogicalId: 9170 NameAlias_LogicalId: 9171 NameAlias_LogicalId: 9172 NameAlias_LogicalId: 9173 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-17 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_EntryIntoForceDate: 2011-03-16 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 260/2011 (OJ L70) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN BirthDate_BirthDate: 1964-04-13 BirthDate_BirthDate: 1964-05-12 BirthDate_BirthDate: 1965-04-13 BirthDate_Day: 12 BirthDate_Day: 13 BirthDate_Month: 4 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Year: 1964 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 1480 BirthDate_LogicalId: 2285 BirthDate_LogicalId: 2286 BirthDate_LogicalId: 2287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-03-17 BirthDate_Regulation_PublicationDate: 2015-01-16 BirthDate_Regulation_EntryIntoForceDate: 2011-03-16 BirthDate_Regulation_EntryIntoForceDate: 2015-01-17 BirthDate_Regulation_NumberTitle: 2015/64 (OJ L11) BirthDate_Regulation_NumberTitle: 260/2011 (OJ L70) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Identification_Number: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 903 Identification_RegulationLanguage: EN Identification_Remark: russian passport number issued on 1.6.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-01-16 Identification_Regulation_EntryIntoForceDate: 2015-01-17 Identification_Regulation_NumberTitle: 2015/64 (OJ L11) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 674 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-03-17 Citizenship_Regulation_EntryIntoForceDate: 2011-03-16 Citizenship_Regulation_NumberTitle: 260/2011 (OJ L70) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:070:0033:0034:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lomali Butayev
Date of Birth: 1964-04-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/AQD0165 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0165 OFSI Group ID: 11688 UN Reference Number: QDi.290 Name 6: BUTAEV Name 6: Butayev Name 6: UMAROV Name 6: Umarov Name 1: DOKU Name 1: Dokka Name 1: Lom-ali Name 2: KHAMATOVICH Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: Умаров Доку Хаматович Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 UK Statement of Reasons: Date Designated: 10/03/2011 D.O.B: 12/05/1964 D.O.B: 13/04/1964 D.O.B: 13/04/1965 D.O.B: dd/mm/1955 Nationality(/ies): Russia Passport number: 96 03 464086 Passport additional information: Russian Federation number, issued on 1 Jun. 2003 Town of birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Lomali Butayev
Date of Birth: 1965-04-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/AQD0165 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0165 OFSI Group ID: 11688 UN Reference Number: QDi.290 Name 6: BUTAEV Name 6: Butayev Name 6: UMAROV Name 6: Umarov Name 1: DOKU Name 1: Dokka Name 1: Lom-ali Name 2: KHAMATOVICH Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: Умаров Доку Хаматович Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 UK Statement of Reasons: Date Designated: 10/03/2011 D.O.B: 12/05/1964 D.O.B: 13/04/1964 D.O.B: 13/04/1965 D.O.B: dd/mm/1955 Nationality(/ies): Russia Passport number: 96 03 464086 Passport additional information: Russian Federation number, issued on 1 Jun. 2003 Town of birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
