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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Musa VAKHAEV · Musa VAKHAYEV · VAKHAYEV, Musa · Vakhajevs, Musa | [sources] | |||
| Other name | 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 | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4f9sz · ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f · lv-mag-vakhajevs-musa-1964 · ofac-16429 · lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Estonia | Välisministeerium | - | - | ||