Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHUTAEV, Khusein Merlovich · Khusein Merlovich Khutaev · Хусейн Мерлович Хутаев | [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 · Khussein · Хусейн | [sources] | |||
Last name | Khutaev · Khutayev · Хутаев | [sources] | |||
Address | Achkhoy-Martan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-30603
· us-klepto-hr-visa-russia-khusein-merlovich-khutaev
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Address | ||
---|---|---|
Full address | Country | |
Achkhoy-Martan | Russia |