Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | USMAYEV, Vakhit · VAKHIT USMAYEV · Vakhit Usmayev · ВАХИТ АБУБАКАРОВИЧ УСМАЕВ · Вахит Абубакарович Усмаев | [sources] | |||
| Other name | Vakhit Abubakarovich Usmaev · Vakhit Abubakarovich Usmayev · Vakhit Usmaev · Вахит Усмаев · Усмаев, Вахит Абубакарович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shalinsky District, Chechen Republic · Shalinsky District, Chechen Republic, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VAKHIT · Vakhit · ВАХИТ | [sources] | |||
| INN | 201677581156 | [sources] | |||
| Last name | USMAYEV · Usmaev · Usmayev · УСМАЕВ | [sources] | |||
| Middle name | Abubakarovich | [sources] | |||
| Patronymic | АБУБАКАРОВИЧ | [sources] | |||
| Wikidata ID | Q4477774 | [sources] | |||
| Education | Academy of Management of the Ministry of Internal Affairs of Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hero of the Russian Federation
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-30612 · rupep-person-19515 · NK-SByU3p79mnGSZtzrCvdkrC · ru-inn-201677581156 · usgsa-s4mrh2k48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЧЕЧЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВЕЛОСИПЕДНОГО СПОРТА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ" | ПРЕЗИДЕНТ ЧРОО ФВСЧР | - | ||
| 2 ПОЛК ПАТРУЛЬНО-ПОСТОВОЙ СЛУЖБЫ ПОЛИЦИИ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ ИМЕНИ А-Х. КАДЫРОВА МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ | КОМАНДИР | - | ||