Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

USMAYEV, Vakhit

● Active Sanction | Registry ID: 30612 | Last Updated: 2020-12-10

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 20 Nov 1964
Gender Male
Place of Birth Shalinsky District, Chechen Republic, Russia

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website