Statements: Musa VAKHAYEV

Canonical ID: NK-ZWVKee9eEC97gdBKkHkB9y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	VAKHAYEV, Musa		ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-12-04
`Person:birthDate`	1964		lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:birthDate`	1964		us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:birthPlace`	Urus-Martan, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:country`	ru		lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:firstName`	Musa	eng	ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-07-04
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:id`	28ed4ea9dd58a9696bb3e2502fa7cd211943c01b		us_sam_exclusions	`usgsa-s4mr4f9sz`	2026-01-06
`Person:id`	41eae97fa19627882f5da551eb2c995a424959fa		ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2026-01-06
`Person:id`	6febb4532a4a3d3eb67338326358149cdfc6b0c3		lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2026-01-06
`Person:id`	112a9455d2dc89d07abb5801aeee8569c4f962ae		us_trade_csl	`ofac-16429`	2026-01-06
`Person:id`	dfc3105374f4f75bc450855ce4f11b5aa69105d7		us_ofac_sdn	`ofac-16429`	2026-01-06
`Person:lastName`	VAKHAYEV	eng	us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:lastName`	VAKHAYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:lastName`	VAKHAEV	eng	ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-07-04
`Person:name`	VAKHAYEV, Musa		us_trade_csl	`ofac-16429`	2024-05-07
`Person:name`	Musa VAKHAYEV	eng	us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:name`	VAKHAYEV, Musa	eng	lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:name`	Vakhajevs, Musa	lav	lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:name`	MUSA VAKHAYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:name`	Musa VAKHAEV	eng	ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-07-04
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16429`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16429		us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f9sz`	2025-12-29
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-16429`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-07-04

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