Active SanctionpersonID: NK-ZWVKee9eEC97gdBKkHkB9y
Musa Vakhayev
Муса Вахаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Musa Vakhayev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EE INTERNATIONAL SANCTIONS, US TRADE CSL, LV MAGNITSKY LIST. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Musa Vakhayev |
| Cyrillic Alias | Муса Вахаев |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSUS TRADE CSLLV MAGNITSKY LIST |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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