Statements: Vakhit Usmayev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVakhit UsmaevengwikidataQ4477774
Person:aliasVakhit Abubakarovich UsmaevengwikidataQ4477774
Person:aliasVakhit Abubakarovich UsmayevengwikidataQ4477774
Person:aliasVakhit Abubakarovich Usmaevengus_ofac_sdnofac-30612
Person:aliasVakhit Usmaevengus_ofac_sdnofac-30612
Person:aliasVakhit Abubakarovich Usmayevengus_ofac_sdnofac-30612
Person:aliasУсмаев, Вахит АбубакаровичruswikidataQ4477774
Person:aliasВахит УсмаевruswikidataQ4477774
Person:birthDate1964-11-20us_ofac_sdnofac-30612
Person:birthDate1964-11-20wd_categoriesQ4477774
Person:birthDate1964-11-20wikidataQ4477774
Person:birthPlaceShalinsky District, Chechen RepublicengwikidataQ4477774
Person:birthPlaceShalinsky District, Chechen Republic, Russiaengus_ofac_sdnofac-30612
Person:countryruus_sam_exclusionsusgsa-s4mrvr5zl
Person:countryruus_sam_exclusionsusgsa-s4mrvr3s4
Person:countryruus_sam_exclusionsusgsa-s4mrvr3s6
Person:countryruwd_categoriesQ4477774
Person:countryruus_sam_exclusionsusgsa-s4mrvr5zk
Person:countryruus_sam_exclusionsusgsa-s4mrvr3s5
Person:countryruus_ofac_sdnofac-30612
Person:countryruus_sam_exclusionsusgsa-s4mrh2k48
Person:countryruus_sam_exclusionsusgsa-s4mrvr5zj
Person:countryruext_ru_egrulru-inn-201677581156
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zl
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s4
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s5
Person:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k48
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zj
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zk
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s6
Person:educationAcademy of Management of the Ministry of Internal Affairs of RussiaengwikidataQ4477774
Person:fatherNameАБУБАКАРОВИЧext_ru_egrulru-inn-201677581156
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr5zl
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrh2k48
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr5zk
Person:firstNameVakhitengus_ofac_sdnofac-30612
Person:firstNameВАХИТext_ru_egrulru-inn-201677581156
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrvr5zj
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr3s5
Person:firstNameVAKHITengus_sam_exclusionsusgsa-s4mrvr3s4
Person:firstNameVAKHIT ABUBAKAROVICHengus_sam_exclusionsusgsa-s4mrvr3s6
Person:gendermalewikidataQ4477774
Person:gendermaleus_ofac_sdnofac-30612
Person:id9659e35c0f502a692bf93d8e49597457078e737dus_sam_exclusionsusgsa-s4mrvr3s4
Person:id0eff8501e15846c09004c795a7d2e835c23fef51us_sam_exclusionsusgsa-s4mrvr5zj
Person:idd7bc87a436f9d8c5a8cf0f1a12f8532e46e52c36us_ofac_sdnofac-30612
Person:id91df86c347a30b4016dda66cb396051f66351c60us_sam_exclusionsusgsa-s4mrh2k48
Person:idf4c02655ab4f251d7866d2c202ed9e76687586e2wikidataQ4477774
Person:iddc485bc6806d374846ce3ea0e606de609341c6dewd_curatedQ4477774
Person:id474f10ce5eecae8642f91bd64f79acb62300f6feus_sam_exclusionsusgsa-s4mrvr3s6
Person:idbe61d66dc8ac7943a56c9d496350906315115f5dext_ru_egrulru-inn-201677581156
Person:ide408a6662769011cf7f95effbcd417bd8526dd7fus_sam_exclusionsusgsa-s4mrvr5zl
Person:id2bf9d35ecdb7cbe52e590bc2048c819e44a865c1us_trade_cslofac-30612
Person:idf842ac778a45866b82a05e95e5197f665253ae94us_sam_exclusionsusgsa-s4mrvr3s5
Person:id0cde2410efadc29ec3132c95c9d752dfd1671744us_sam_exclusionsusgsa-s4mrvr5zk
Person:idbd0d41bdb85c8b43909c4c54f96df6b436ecd07dwd_categoriesQ4477774
Person:innCode201677581156ext_ru_egrulru-inn-201677581156
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr3s4
Person:lastNameUsmaevengus_ofac_sdnofac-30612
Person:lastNameUsmayevengus_ofac_sdnofac-30612
Person:lastNameУСМАЕВext_ru_egrulru-inn-201677581156
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr5zj
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrh2k48
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr3s5
Person:lastNameUSMAEVengus_sam_exclusionsusgsa-s4mrvr5zk
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrvr3s6
Person:lastNameUSMAYEVengus_sam_exclusionsusgsa-s4mrvr5zl
Person:middleNameAbubakarovichengus_ofac_sdnofac-30612
Person:nameVakhit UsmayevengwikidataQ4477774
Person:nameVAKHIT USMAYEVengus_sam_exclusionsusgsa-s4mrh2k48
Person:nameVAKHIT ABUBAKAROVICH USMAYEVengus_sam_exclusionsusgsa-s4mrvr5zl
Person:nameVAKHIT ABUBAKAROVICH USMAEVengus_sam_exclusionsusgsa-s4mrvr3s5
Person:nameUSMAYEV, Vakhitus_trade_cslofac-30612
Person:nameVakhit Usmayevengus_ofac_sdnofac-30612
Person:nameVAKHIT ABUBAKAROVICH USMAEVengus_sam_exclusionsusgsa-s4mrvr5zk
Person:nameВАХИТ АБУБАКАРОВИЧ УСМАЕВext_ru_egrulru-inn-201677581156
Person:nameVakhit Usmayevengwd_categoriesQ4477774
Person:nameVAKHIT ABUBAKAROVICH USMAYEVengus_sam_exclusionsusgsa-s4mrvr3s6
Person:nameВахит Абубакарович УсмаевruswikidataQ4477774
Person:nameVAKHIT USMAEVengus_sam_exclusionsusgsa-s4mrvr5zj
Person:nameVAKHIT USMAEVengus_sam_exclusionsusgsa-s4mrvr3s4
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:notesHero of the Russian FederationengwikidataQ4477774
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zl
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zj
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr3s4
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr3s6
Person:notes(also VAKHIT USMAYEV)engus_sam_exclusionsusgsa-s4mrvr5zk
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30612
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612us_ofac_sdnofac-30612
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zk
Person:topicsrole.pepwd_categoriesQ4477774
Person:topicsrole.pepwikidataQ4477774
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k48
Person:topicssanctionus_trade_cslofac-30612
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s4
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Raw data: Vakhit Usmayev - OpenSanctions