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Khusein Merlovich Khutaev

Sanctioned entity

Khusein Merlovich Khutaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN KHUTAYEV · KHUSEIN KHUTAEV · KHUSSEIN KHUTAEV · KHUTAEV, Khusein Merlovich · Khusein Merlovich Khutaev · 1 more...				[sources]
Other name	Hussein Khutayev · Khusein Khutaev · Khussein Khutaev · Хусейн Хутаев				[sources]
Birth date	1975				[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	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also KHUSEIN MERLOVICH KHUTAEV)

— US SAM Procurement Exclusions, 2025-07-23

(also KHUSEIN MERLOVICH KHUTAEV)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSEIN KHUTAYEV, KHUSSEIN KHUTAEV, KHUSEIN KHUTAEV)

— US SAM Procurement Exclusions, 2025-07-23

(also KHUSEIN MERLOVICH KHUTAEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Achkhoy-Martan	Russia

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn93nk · us-klepto-hr-visa-russia-khusein-merlovich-khutaev · usgsa-s4mrtycnr · usgsa-s4mrtycnq · ofac-30603 · usgsa-s4mrtycnp

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Factsheet Descriptions Data sources

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