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VAKHAYEV, Musa

Sanctioned entity

VAKHAYEV, Musa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA VAKHAYEV · Musa VAKHAYEV · VAKHAYEV, Musa · Vakhajevs, Musa				[sources]
Birth date	1964				[sources]
Place of birth	Urus-Martan, Chechen Republic, Russia				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MUSA · Musa				[sources]
Last name	VAKHAYEV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4f9sz · lv-mag-vakhajevs-musa-1964 · ofac-16429 · lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7

For experts: raw data explorer

Factsheet Data sources

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