Statements: VAKHAYEV, Musa

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:name`	MUSA VAKHAYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sz`	2024-06-14
`Person:name`	Vakhajevs, Musa	lav	lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:name`	VAKHAYEV, Musa	eng	lv_magnitsky_list	`lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7`	2024-10-02
`Person:name`	VAKHAYEV, Musa		us_trade_csl	`ofac-16429`	2024-05-07
`Person:name`	Musa VAKHAYEV	eng	us_ofac_sdn	`ofac-16429`	2023-04-20