Statements: Vakhit Usmayev

Canonical ID: Q4477774 · 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`	Vakhit Abubakarovich Usmaev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:alias`	Vakhit Abubakarovich Usmayev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:alias`	Vakhit Usmaev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:birthDate`	1964-11-20		us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:birthPlace`	Shalinsky District, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:firstName`	Vakhit	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:id`	d7bc87a436f9d8c5a8cf0f1a12f8532e46e52c36		us_ofac_sdn	`ofac-30612`	2026-01-06
`Person:lastName`	Usmaev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:lastName`	Usmayev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:middleName`	Abubakarovich	eng	us_ofac_sdn	`ofac-30612`	2024-10-11
`Person:name`	Vakhit Usmayev	eng	us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30612`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612		us_ofac_sdn	`ofac-30612`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30612`	2023-04-20