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Vakhit Usmayev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameUSMAYEV, Vakhit · VAKHIT ABUBAKAROVICH USMAEV · VAKHIT ABUBAKAROVICH USMAYEV · VAKHIT USMAEV · Vakhit Usmayev · 1 more...[sources]
Other nameVakhit 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 Persons in Relevant Categories360,005

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,462

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,282

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

External dataset · United States · OFAC

Wikidata333,862

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


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

For experts: raw data explorer