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Musa VAKHAYEV

Sanctioned entity

Musa VAKHAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA VAKHAYEV · Musa VAKHAEV · Musa VAKHAYEV · VAKHAYEV, Musa · Vakhajevs, Musa				[sources]
Other name	VAKHAYEV, Musa				[sources]
Birth date	1964				[sources]
Place of birth	Urus-Martan, Chechen Republic, Russia				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MUSA · Musa				[sources]
Last name	VAKHAEV · VAKHAYEV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-05	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Estonia International Sanctions Act List341

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f · lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 · usgsa-s4mr4f9sz · lv-mag-vakhajevs-musa-1964 · ofac-16429

For experts: raw data explorer

Factsheet Data sources

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