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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN KHUTAYEV · KHUSEIN KHUTAEV · KHUSEIN MERLOVICH KHUTAEV · KHUSSEIN KHUTAEV · KHUTAEV, Khusein Merlovich · | [sources] | |||
| Other name | HUSSEIN KHUTAYEV · Hussein Khutayev · KHUSEIN KHUTAEV · KHUSEIN MERLOVICH KHUTAEV · KHUSSEIN KHUTAEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropol Territory, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | HUSSEIN · Hussein · KHUSEIN · KHUSEIN MERLOVICH · KHUSSEIN · | [sources] | |||
| Last name | KHUTAEV · KHUTAYEV · Khutaev · Khutayev · Хутаев | [sources] | |||
| Middle name | Merlovich · Мерлович | [sources] | |||
| Unique Entity ID | L91KYJ6XEZ84 · MXQBY7NDEFP5 · MXR9EKL93KL5 · Z8CWSJ34PKX6 | [sources] | |||
| Address | ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS · Achkhoy-Martan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtycnp · usgsa-s4mrtycnr · us-klepto-hr-visa-russia-khusein-merlovich-khutaev · usgsa-s4mrtycnq · usgsa-s4mrn93nk · ofac-30603For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Achkhoy-Martan | Russia | |