SDN list · entry 30612
Usmayev Vakhit
Yes. Usmayev Vakhit is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30612, added on December 10, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Usmayev Vakhit | Primary name | strong |
| Usmaev Vakhit | A.K.A. | strong |
| Usmaev Vakhit Abubakarovich | A.K.A. | strong |
| Usmayev Vakhit Abubakarovich | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 20, 1964 |
|---|---|
| Place of birth | Shalinsky District, Chechen Republic, Russia |
| Address | Russia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)