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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | USMAYEV, Vakhit · Vakhit Abubakarovich USMAEV · Vakhit Abubakarovich USMAYEV · Vakhit USMAEV · Vakhit Usmayev · | [sources] | |||
| Alias | 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 Abubakarovich · ВАХИТ | [sources] | |||
| INN | 201677581156 | [sources] | |||
| Last name | Usmaev · Usmayev · УСМАЕВ | [sources] | |||
| Middle name | Abubakarovich | [sources] | |||
| Patronymic | АБУБАКАРОВИЧ | [sources] | |||
| Unique Entity ID | TKZRMLYGZHH5 · TL3VN3L24FG3 · TL72ML1BBJ66 | [sources] | |||
| Wikidata ID | Q4477774 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Education | Academy of Management of the Ministry of Internal Affairs of Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Vakhit USMAYEV)
(also Vakhit USMAYEV)
(also Vakhit USMAYEV)
(also Vakhit Abubakarovich USMAEV, Vakhit USMAEV, Vakhit Abubakarovich USMAEV, Vakhit Abubakarovich USMAYEV, Vakhit USMAEV, Vakhit Abubakarovich USMAYEV)
Hero of the Russian Federation
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-f9fc7d474f3251d98a2ac8f436570fad6c8a41db · usgsa-s4mrvr3s4 · usgsa-s4mrvr3s6 · usgsa-s4mrh2k48 · ofac-pr-be7d82da417fa57306a66b0904774c9a46889662 · usgsa-576b99ca1b8e295ec87ccdf8b4c0f97103ba3d1f · usgsa-d5c19336e62e81cd0f3401dd3137b6c06515aa25 · ofac-30612 · ru-inn-201677581156 · usgsa-f36be1767504cda97ad9491faa4279778570023d · usgsa-s4mrvr5zj · usgsa-s4mrvr5zl · usgsa-s4mrvr3s5 · usgsa-s4mrvr5zkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4477774?nested=true
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 Kadyrov Disqualified · PEP · 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| ЧЕЧЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВЕЛОСИПЕДНОГО СПОРТА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ" | ПРЕЗИДЕНТ | - |
| 2 ПОЛК ПАТРУЛЬНО-ПОСТОВОЙ СЛУЖБЫ ПОЛИЦИИ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ ИМЕНИ А-Х. КАДЫРОВА МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ | КОМАНДИР | - |