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

VAKHAYEV, Musa

● Active Sanction | Registry ID: 16429 | Last Updated: 2014-05-20

Sanctions Basis

Programs MAGNIT
Legal Authorities Magnitsky
Sanctions Types Block

Identification Features

Birthdate 1964
Place of Birth Urus-Martan, Chechen Republic, Russia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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