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Alias	VAKHIT ABUBAKAROVICH USMAEV Вахит Усмаев VAKHIT ABUBAKAROVICH USMAYEV VAKHIT USMAEV Усмаев, Вахит Абубакарович
Inn-Code	201677581156
Profile Type	PERSON
Name	USMAYEV, VAKHIT ВАХИТ АБУБАКАРОВИЧ УСМАЕВ Вахит Абубакарович Усмаев VAKHIT USMAYEV VAKHIT USMAYEV
First Name	VAKHIT ВАХИТ VAKHIT
Middle Name	ABUBAKAROVICH
Last Name	USMAEV USMAYEV УСМАЕВ USMAYEV
Country	RUSSIA
Birth Date	1964-11-20
Birth-Place	SHALINSKY DISTRICT, CHECHEN REPUBLIC, RUSSIA SHALINSKY DISTRICT, CHECHEN REPUBLIC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Modified At	2023-11-24
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HERO OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30612 Country: United States Entity: Q4477774 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K48 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: Q4477774 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view