Active SanctionpersonID: NK-ZWVKee9eEC97gdBKkHkB9y
Musa Vakhayev
Муса Вахаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Musa Vakhayev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Musa Vakhayev |
| Cyrillic Alias | Муса Вахаев |
| Sanction Program | US OFAC SDNUS TRADE CSLEE INTERNATIONAL SANCTIONSLV MAGNITSKY LIST |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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