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Vakhit Usmayev

Person of interest · Politician · Sanctioned entity

Vakhit Usmayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1964-11-20				[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	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Hero of the Russian Federation

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
2 ПОЛК ПАТРУЛЬНО-ПОСТОВОЙ СЛУЖБЫ ПОЛИЦИИ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ ИМЕНИ А-Х. КАДЫРОВА МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	КОМАНДИР	2005-12-13	-
ЧЕЧЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВЕЛОСИПЕДНОГО СПОРТА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ"	ПРЕЗИДЕНТ ЧРОО ФВСЧР	2020-02-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-201677581156 · usgsa-s4mrh2k48 · rupep-person-19515 · NK-SByU3p79mnGSZtzrCvdkrC · ofac-30612

For experts: raw data explorer

Factsheet Descriptions Data sources

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