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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN KHUTAYEV · KHUSEIN KHUTAEV · KHUSSEIN KHUTAEV · KHUTAEV, Khusein Merlovich · Khusein Merlovich Khutaev · | [sources] | |||
| Other name | Hussein Khutayev · Khusein Khutaev · Khussein Khutaev · Хусейн Хутаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropol Territory, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Hussein · KHUSEIN MERLOVICH · Khusein · Khussein · Хусейн | [sources] | |||
| Last name | 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 | |||
(also KHUSEIN MERLOVICH KHUTAEV)
(also KHUSEIN MERLOVICH KHUTAEV)
(also HUSSEIN KHUTAYEV, KHUSSEIN KHUTAEV, KHUSEIN KHUTAEV)
(also KHUSEIN MERLOVICH KHUTAEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
us-klepto-hr-visa-russia-khusein-merlovich-khutaev · usgsa-s4mrtycnq · ofac-30603 · usgsa-s4mrn93nk · usgsa-s4mrtycnp · usgsa-s4mrtycnrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Achkhoy-Martan | Russia | |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |