Lists of sanctions
3.15.201.103
29.04.2025 02:42:09

Vakhit USMAYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KADYROV, Ramzan Akhmatovich)
Date of publication 11.12.2020

Names (4)

Last name/Name USMAYEV
First name/Name Vakhit
Full name/Name Vakhit USMAYEV
Type Name
Last name/Name USMAEV
First name/Name Vakhit
Full name/Name Vakhit USMAEV
Type Alias
Quality Strong
Last name/Name USMAEV
First name/Name Vakhit Abubakarovich
Full name/Name Vakhit Abubakarovich USMAEV
Type Alias
Quality Strong
Last name/Name USMAYEV
First name/Name Vakhit Abubakarovich
Full name/Name Vakhit Abubakarovich USMAYEV
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Shalinsky District, Chechen Republic, Russia
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 02:16
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