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Soltaev, Mansur Mussaevich

On the SDN listIndividualRUSSIA-EO14024

Soltaev, Mansur Mussaevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOLTAEV, Mansur Mussayevitch · aka
  • SOLTAYEV, Mansur Mussayevich · aka
  • SOLTAJEV, Mansur Mussajevic · aka

Addresses on file

  • Chechen Republic, Russia