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Vakhit Usmayev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameUSMAYEV, Vakhit · VAKHIT USMAYEV · Vakhit Usmayev · ВАХИТ АБУБАКАРОВИЧ УСМАЕВ · Вахит Абубакарович Усмаев[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 · Vakhit · ВАХИТ[sources]
INN201677581156[sources]
Last nameUSMAYEV · Usmaev · Usmayev · УСМАЕВ[sources]
Middle nameAbubakarovich[sources]
PatronymicАБУБАКАРОВИЧ[sources]
Wikidata IDQ4477774[sources]
EducationAcademy of Management of the Ministry of Internal Affairs of Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hero of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,915

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

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,200

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

Wikidata382,505

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: rupep-person-19515 · usgsa-s4mrh2k48 · NK-SByU3p79mnGSZtzrCvdkrC · ru-inn-201677581156 · ofac-30612

For experts: raw data explorer