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)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrn93nk
· us-klepto-hr-visa-russia-khusein-merlovich-khutaev
· usgsa-s4mrtycnr
· usgsa-s4mrtycnq
· ofac-30603
· usgsa-s4mrtycnp
For 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 | TREAS-OFAC | Reciprocal | - |
United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |