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Vakhit Usmayev

Person of interest · Political · Sanctioned entity

Vakhit Usmayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	USMAYEV, Vakhit · Vakhit Usmayev · ВАХИТ АБУБАКАРОВИЧ УСМАЕВ · Вахит Абубакарович Усмаев				[sources]
Other name	Vakhit Abubakarovich Usmaev · Vakhit Abubakarovich Usmayev · Vakhit Usmaev · Вахит Усмаев · Усмаев, Вахит Абубакарович				[sources]
Birth date	1964-11-20				[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 · ВАХИТ				[sources]
INN	`201677581156`				[sources]
Last name	Usmaev · Usmayev · УСМАЕВ				[sources]
Patronymic	АБУБАКАРОВИЧ				[sources]
Wikidata ID	Q4477774				[sources]
Education	Academy of Management of the Ministry of Internal Affairs of Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-24				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Hero of the Russian Federation

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
2 ПОЛК ПАТРУЛЬНО-ПОСТОВОЙ СЛУЖБЫ ПОЛИЦИИ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ ИМЕНИ А-Х. КАДЫРОВА МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	КОМАНДИР	2005-12-13	-
ЧЕЧЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВЕЛОСИПЕДНОГО СПОРТА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ"	ПРЕЗИДЕНТ ЧРОО ФВСЧР	2020-02-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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

External dataset · Wikidata · non-official source

Source data IDs: ru-inn-201677581156 · ofac-30612 · NK-SByU3p79mnGSZtzrCvdkrC · rupep-person-19515

For experts: raw data explorer

Factsheet Descriptions Data sources

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