Nex Systems
Person

Vakhit Usmayev

Sanctioned entity

Born 20 Nov 1964 (61 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Vakhit Abubakarovich USMAYEV, Vakhit Abubakarovich USMAEV, Vakhit USMAEV, Vakhit Abubakarovich USMAYEV, Vakhit Abubakarovich USMAEV, Vakhit USMAEV)

(also Vakhit USMAYEV)

Hero of the Russian Federation

Sanctions and listings5

  • Listed
    21 May 2021
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 30612treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
    Agent for
    "Acting for or on behalf of"Born 5 Oct 1976United Arab EmiratesRussia

Other names10

Also known as10

Усмаев, Вахит АбубакаровичVakhit UsmaevВахит УсмаевVakhit Abubakarovich UsmaevVakhit Abubakarovich UsmayevUSMAYEV, VakhitVakhit USMAEVВахит Абубакарович УсмаевVakhit Abubakarovich USMAYEVVakhit Abubakarovich USMAEV

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