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Vakhit Usmayev

Debarred entity · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameUSMAYEV, Vakhit · VAKHIT ABUBAKAROVICH USMAEV · VAKHIT ABUBAKAROVICH USMAYEV · VAKHIT USMAEV · Vakhit Usmayev · 1 more...[sources]
AliasVakhit Abubakarovich Usmaev · Vakhit Abubakarovich Usmayev · Vakhit Usmaev · Вахит Усмаев · Усмаев, Вахит Абубакарович[sources]
Birth date[sources]
Place of birthShalinsky District, Chechen Republic · Shalinsky District, Chechen Republic, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVAKHIT ABUBAKAROVICH · Vakhit · ВАХИТ[sources]
INN201677581156[sources]
Last nameUsmaev · Usmayev · УСМАЕВ[sources]
Middle nameAbubakarovich[sources]
PatronymicАБУБАКАРОВИЧ[sources]
Unique Entity IDTKZRMLYGZHH5 · TL3VN3L24FG3 · TL72ML1BBJ66[sources]
Wikidata IDQ4477774[sources]
EducationAcademy of Management of the Ministry of Internal Affairs of Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV, VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

(also VAKHIT USMAYEV)

— US SAM Procurement Exclusions,

Hero of the Russian Federation

— Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,617

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

Wikidata Persons in Relevant Categories339,122

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

External databases

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

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvr5zj · ofac-pr-be7d82da417fa57306a66b0904774c9a46889662 · usgsa-s4mrvr5zl · usgsa-s4mrvr3s6 · ofac-30612 · usgsa-s4mrvr3s5 · usgsa-s4mrvr5zk · usgsa-s4mrvr3s4 · ru-inn-201677581156 · usgsa-s4mrh2k48

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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