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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN KHUTAYEV · KHUSEIN KHUTAEV · KHUSSEIN KHUTAEV · KHUTAEV, Khusein Merlovich · Khusein Merlovich Khutaev · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b7c3af2ed8c05f817cbfa9b468b5437f27ad657e · usgsa-s4mrtycnp · usgsa-s4mrtycnr · us-klepto-hr-visa-russia-khusein-merlovich-khutaev · usgsa-s4mrtycnq · ofac-30603 · usgsa-s4mrn93nkFor 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 | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |