NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:address | | Achkhoy-Martan | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:addressEntity | | addr-54873a42b4de286f7c5dd72ef343ccae08251c9b | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:alias | | Hussein Khutayev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:alias | | Хусейн Хутаев | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:alias | | Khussein Khutaev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:alias | | Khusein Khutaev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:birthDate | | 1975 | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:birthPlace | | Stavropol Territory, Russia | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:country | | ru | eng | us_klepto_hr_visa | | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:country | | ru | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:firstName | | Hussein | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:firstName | | Khussein | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:firstName | | Хусейн | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:firstName | | Khusein | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:id | | d08780af46d870d661a29fc2ed2298886248f335 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:id | | 857bea7409003296cf4bff93c6cee6a453d71ebe | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:id | | 41410619226f8db5b3d1cd440b5b500ffae6cf3d | | us_trade_csl | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:lastName | | Хутаев | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:lastName | | Khutayev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:lastName | | Khutaev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:name | | KHUTAEV, Khusein Merlovich | | us_trade_csl | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:name | | Хусейн Мерлович Хутаев | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:name | | Khusein Merlovich Khutaev | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:name | | Khusein Merlovich Khutaev | eng | us_klepto_hr_visa | | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30603 | eng | us_ofac_sdn | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:topics | | sanction | | us_trade_csl | | ofac-30603 | |
NK-KKgKrv6qHGYW6M9wxzkSkZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30603 | |