Active SanctionpersonID: NK-ZWVKee9eEC97gdBKkHkB9y
Musa Vakhayev
Муса Вахаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Musa Vakhayev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL. 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 SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Investitsionnaya Gruppa Partnery OOO
Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"
Limited Liability Company Rostshipservice
Общество с ограниченной ответственностью Ростшипсервис
JSC Rn Nyaganneftegaz
Акционерное общество "РН-НЯГАНЬНЕФТЕГАЗ"
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks
Общество С Ограниченнои Отвецтвенностю Фам Роботикс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only