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:id`	c3447fdd584a3a2e3250da0229ef13e25d38e8a6	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-28
`Person:id`	112a9455d2dc89d07abb5801aeee8569c4f962ae		us_trade_csl	`ofac-16429`	2024-05-07
`Person:id`	702bcd3e5fb97d2b5f019776993271246d5fead7	eng	us_ofac_sdn	`ofac-16429`	2025-06-02
`Person:id`	0879ea01b97629a3793af66d49c3da873dea80b4		lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:id`	2a53a57e8e717b28f813aeb2631c7228e5bf196e		ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-12-04