Vakhit Abubakarovich Usmaev
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Vakhit Usmayev
| Nombre : | Vakhit Usmayev | | Alias : | USMAYEV, Vakhit; VAKHIT ABUBAKAROVICH USMAEV; VAKHIT ABUBAKAROVICH USMAYEV; VAKHIT USMAEV; Vakhit Abubakarovich Usmaev; Vakhit Abubakarovich Usmayev; Vakhit Usmaev; Вахит Абубакарович Усмаев; Вахит Усмаев; Усмаев, Вахит Абубакарович | | Fecha de nacimiento : | 1964-11-20 | | País : | ru | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-12-10 | | Fuente : | Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Vakhit Usmayev
| Detalle : | Vakhit Usmayev | | Tipo : | Person | | Nombre Completo : | Vakhit Usmayev; VAKHIT ABUBAKAROVICH USMAEV; VAKHIT ABUBAKAROVICH USMAYEV; Вахит Абубакарович Усмаев; VAKHIT USMAEV; USMAYEV, Vakhit | | Alias : | Vakhit Abubakarovich Usmaev; Vakhit Usmaev; Усмаев, Вахит Абубакарович; Vakhit Abubakarovich Usmayev; Вахит Усмаев | | Nombre : | VAKHIT ABUBAKAROVICH; ВАХИТ; Vakhit | | Apellido : | УСМАЕВ; Usmayev; Usmaev | | Género : | male | | Fecha de nacimiento : | 1964-11-20 | | Lugar de Nacimiento : | Shalinsky District, Chechen Republic, Russia; Shalinsky District, Chechen Republic | | País : | ru | | Notas : | (also VAKHIT USMAYEV); (also VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV, VAKHIT USMAEV, VAKHIT ABUBAKAROVICH USMAEV, VAKHIT ABUBAKAROVICH USMAYEV); Hero of the Russian Federation | | Sanciones : | ofac-e8cfa08d485aabe9bd12e3db9c4523cb0bebddfb; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; GLOMAG; Block; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; 30612; US-GLOMAG; GLOMAG; Q4477774; Executive Order 13818 (Global Magnitsky); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; ; usgsa-106933502e978f6cf87fbeba863b1a1b84381209; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MRVR3S4; 2020-12-10; PII data has been masked from view; us; Reciprocal; Q4477774; Prohibition/Restriction; ; usgsa-2f0d08a4de8c8bdc177514e2d571c32d1e5c19a1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; TREAS-OFAC; Q4477774; 2025-02-16; Reciprocal; 2020-12-10; PII data has been masked from view; S4MRVR5ZK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-5ec6ac9c3971d79bc762d814cbe23b935c3cd68f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2020-12-10; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2025-02-16; us; Reciprocal; Q4477774; TREAS-OFAC; S4MRVR3S6; ; usgsa-a556ba68ab03897c330df136d903140c9baa024d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; 2025-02-16; Reciprocal; S4MRVR3S5; Q4477774; TREAS-OFAC; 2020-12-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; ; usgsa-c016525f2062adb62b2c166bce0f6f89ea903cc3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; S4MRH2K48; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q4477774; 2021-05-21; PII data has been masked from view; 2020-12-10; Reciprocal; ; usgsa-df810305b67c5af78e367a715bf7ffad33f9a59e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; us; S4MRVR5ZJ; PII data has been masked from view; TREAS-OFAC; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; 2020-12-10; Q4477774; ; usgsa-e29f3eafb4e2c5551ef182ec1b34ae892e2d4c6e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; S4MRVR5ZL; PII data has been masked from view; 2020-12-10; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; Q4477774; 2025-02-16; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612; https://home.treasury.gov/news/press-releases/sm1208 | | Educación : | Academy of Management of the Ministry of Internal Affairs of Russia | | Tema : | role.pol; poi; role.pep; debarment; sanction | | Información : | wd_curated; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases | | Persona con Información Pública : | Id Q4477774 |
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