SDN list · entry 16429
VAKHAYEV Musa
Yes. VAKHAYEV Musa is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16429, added on May 20, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VAKHAYEV Musa | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964 |
|---|---|
| Place of birth | Urus-Martan, Chechen Republic, Russia |
Legal basis
- Magnitsky