Statements: Vakhit Usmayev

Canonical ID: Q4477774 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVakhit Abubakarovich Usmayevengus_ofac_sdnofac-30612
Person:aliasVakhit Abubakarovich Usmaevengus_ofac_sdnofac-30612
Person:aliasВахит УсмаевruswikidataQ4477774
Person:aliasVakhit Abubakarovich UsmaevengwikidataQ4477774
Person:aliasVakhit Abubakarovich UsmayevengwikidataQ4477774
Person:aliasVakhit UsmaevengwikidataQ4477774
Person:aliasУсмаев, Вахит АбубакаровичruswikidataQ4477774
Person:aliasVakhit Usmaevengus_ofac_sdnofac-30612
Person:birthDate1964-11-20wikidataQ4477774
Person:birthDate1964-11-20engus_ofac_sdnofac-30612
Person:birthDate1964-11-20wd_categoriesQ4477774
Person:birthPlaceShalinsky District, Chechen RepublicengwikidataQ4477774
Person:birthPlaceShalinsky District, Chechen Republic, Russiaengus_ofac_sdnofac-30612
Person:countryruwd_categoriesQ4477774
Person:countryruengus_sam_exclusionsusgsa-s4mrvr5zj
Person:countryruengus_sam_exclusionsusgsa-s4mrvr3s6
Person:countryruengus_sam_exclusionsusgsa-s4mrvr5zk
Person:countryruengus_sam_exclusionsusgsa-s4mrvr3s4
Person:countryruengus_ofac_sdnofac-30612
Person:countryruengus_sam_exclusionsusgsa-s4mrvr5zl
Person:countryruengus_sam_exclusionsusgsa-s4mrh2k48
Person:countryruengus_sam_exclusionsusgsa-s4mrvr3s5
Person:countryruext_ru_egrulru-inn-201677581156
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s4
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k48
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zj
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zk
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zl
Person:educationAcademy of Management of the Ministry of Internal Affairs of RussiaengwikidataQ4477774
Person:fatherNameАБУБАКАРОВИЧext_ru_egrulru-inn-201677581156
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrvr3s4
Person:firstNameВАХИТext_ru_egrulru-inn-201677581156
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr5zl
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrvr5zj
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrh2k48
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr3s5
Person:firstNameVakhitengus_ofac_sdnofac-30612
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr5zk
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr3s6
Person:gendermaleengus_ofac_sdnofac-30612
Person:gendermaleengwikidataQ4477774
Person:idbe61d66dc8ac7943a56c9d496350906315115f5dext_ru_egrulru-inn-201677581156
Person:ide0fb157de706951cec535b830af62da9d16a1cb5engus_sam_exclusionsusgsa-s4mrvr3s5
Person:idd5cdcd57ecae33bc6233d62e1833f048aeae26e7engus_sam_exclusionsusgsa-s4mrvr5zj
Person:iddc485bc6806d374846ce3ea0e606de609341c6dewd_curatedQ4477774
Person:id9ce88743c4aa5e72c236b498078e1a99b3993de7engus_sam_exclusionsusgsa-s4mrvr5zl
Person:id2a3a3c91065e6b3a2174e20ff62f0ac180efca3fengus_sam_exclusionsusgsa-s4mrvr3s4
Person:id961738f0372c3bfeb31586ac4d2b5b23d5d47e3eengus_sam_exclusionsusgsa-s4mrvr5zk
Person:id874596134e04da2fc5d5bcc9151d15d4c0f16455engus_ofac_sdnofac-30612
Person:id654a53ed45dcd32614499d853e03f01538942b1bext_us_ofac_press_releasesQ4477774
Person:id011a94a0e528830a462904edd7e58b7cac72b28bwikidataQ4477774
Person:id2bf9d35ecdb7cbe52e590bc2048c819e44a865c1us_trade_cslofac-30612
Person:ide0ee2b1bdd49df6cc27748a838d8c4351d4c7c49engus_sam_exclusionsusgsa-s4mrvr3s6
Person:idf69e5121b0f4a9b1ed17ce1ae9030d869fac3bfaengus_sam_exclusionsusgsa-s4mrh2k48
Person:id3192512a7e2cfa6b1f3aab3fe354d62cc8bfd559wd_categoriesQ4477774
Person:innCode201677581156ext_ru_egrulru-inn-201677581156
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr5zj
Person:lastNameUsmayevengus_ofac_sdnofac-30612
Person:lastNameUsmaevengus_ofac_sdnofac-30612
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrh2k48
Person:lastNameУСМАЕВext_ru_egrulru-inn-201677581156
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr3s5
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr5zk
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrvr5zl
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr3s4
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrvr3s6
Person:middleNameAbubakarovichengus_ofac_sdnofac-30612
Person:nameVAKHIT ABUBAKAROVICH USMAYEVengus_sam_exclusionsusgsa-s4mrvr5zl
Person:nameVakhit Usmayevengwd_categoriesQ4477774
Person:nameUSMAYEV, Vakhitus_trade_cslofac-30612
Person:nameVAKHIT USMAEVengus_sam_exclusionsusgsa-s4mrvr3s4
Person:nameVAKHIT USMAEVengus_sam_exclusionsusgsa-s4mrvr5zj
Person:nameVAKHIT USMAYEVengus_sam_exclusionsusgsa-s4mrh2k48
Person:nameVAKHIT ABUBAKAROVICH USMAEVengus_sam_exclusionsusgsa-s4mrvr3s5
Person:nameVAKHIT ABUBAKAROVICH USMAEVengus_sam_exclusionsusgsa-s4mrvr5zk
Person:nameVAKHIT ABUBAKAROVICH USMAYEVengus_sam_exclusionsusgsa-s4mrvr3s6
Person:nameVakhit UsmayevengwikidataQ4477774
Person:nameВахит Абубакарович УсмаевruswikidataQ4477774
Person:nameVakhit Usmayevengext_us_ofac_press_releasesQ4477774
Person:nameVakhit Usmayevengus_ofac_sdnofac-30612
Person:nameВАХИТ АБУБАКАРОВИЧ УСМАЕВext_ru_egrulru-inn-201677581156
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zj
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr3s6
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr3s4
Person:notesHero of the Russian FederationengwikidataQ4477774
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zk
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr3s5
Person:notes(also VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV, VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV)engus_sam_exclusionsusgsa-s4mrh2k48
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zl
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30612
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612engus_ofac_sdnofac-30612
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1208engext_us_ofac_press_releasesQ4477774
Person:topicsrole.pepwd_categoriesQ4477774
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting