Active SanctionpersonID: Q4477774
Vakhit Usmayev
Вахит Усмаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Vakhit Usmayev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vakhit Usmayev |
| Cyrillic Alias | Вахит Усмаев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sfg Baltika
Общество с ограниченной ответственностью "Эсэфджи Балтика"
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Стерлитамак Каталыст Плант
Volasys Silver Star
Воласыс Силвер Стар
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid
Общество С Ограниченнои Отвецтвенностю Селлз Треид
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.
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