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:firstName`	Musa	eng	us_ofac_sdn	`ofac-16429`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:firstName`	Musa	eng	ee_international_sanctions	`ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f`	2024-07-04