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Listed in Public SAM.gov Data Individual

Vakhit Usmaev — SAM.gov Exclusion Record

Medellin, Antioquia, Colombia

Public SAM.gov exclusion record

Vakhit Usmaev has 3 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Dec 10, 2020 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Medellin, Antioquia, Colombia
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
3 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Vakhit Usmaev appears with 3 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Medellin, Antioquia, Colombia. The source data also lists the party under the name Vakhit USMAYEV.

At a Glance

Name
Vakhit Usmaev
Record Type
Individual
Source Classification
Individual
Location
Medellin, Antioquia, Colombia
Country
Colombia
Unique Entity ID (SAM)
TKZRMLYGZHH5
Status
Listed in the public SAM.gov exclusions dataset
3 Related SAM Exclusion Records
Show SAM Numbers
  • 58dc7410-c13b-4e1c-a9a9-50be25d8aff7
  • 7b678658-6abe-4434-80eb-56f93c7a934a
  • 115c775a-3c92-4a27-8b93-870f19455e19
Also Appears Under
Vakhit USMAYEV

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 17, 2024 Indefinite 58dc7410…d8aff7
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 10, 2020 Indefinite 7b678658…7a934a
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 10, 2020 Indefinite 115c775a…455e19
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Dec 10, 2020 — OFAC actions active
  • Dec 17, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Jan 21, 2025 – Feb 16, 2025
Cross Reference
(also Vakhit USMAYEV)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›