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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Musa VAKHAEV · Musa VAKHAYEV · VAKHAYEV, Musa · Vakhajevs, Musa | [sources] | |||
| Alias | VAKHAYEV, Musa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Urus-Martan, Chechen Republic, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Musa | [sources] | |||
| Last name | VAKHAEV · VAKHAYEV | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 · lv-mag-vakhajevs-musa-1964 · ofac-16429 · ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f · usgsa-s4mr4f9szFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |