Statements: Khusein Merlovich Khutaev

Canonical ID: NK-KKgKrv6qHGYW6M9wxzkSkZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAchkhoy-Martanengus_ofac_sdnofac-30603
Person:addressACHKHOY-MARTAN, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrtycnr
Person:addressACHKHOY-MARTAN, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrtycnp
Person:addressACHKHOY-MARTAN, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrn93nk
Person:addressACHKHOY-MARTAN, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrtycnq
Person:addressEntityaddr-54873a42b4de286f7c5dd72ef343ccae08251c9bengus_ofac_sdnofac-30603
Person:aliasХусейн Хутаевrusus_ofac_sdnofac-30603
Person:aliasHussein Khutayevengus_ofac_sdnofac-30603
Person:aliasKhusein Khutaevengus_ofac_sdnofac-30603
Person:aliasKhussein Khutaevengus_ofac_sdnofac-30603
Person:birthDate1975engus_ofac_sdnofac-30603
Person:birthPlaceStavropol Territory, Russiaengus_ofac_sdnofac-30603
Person:countryruengus_sam_exclusionsusgsa-s4mrtycnp
Person:countryruengus_sam_exclusionsusgsa-s4mrn93nk
Person:countryruengus_ofac_sdnofac-30603
Person:countryruengus_klepto_hr_visaus-klepto-hr-visa-russia-khusein-merlovich-khutaev
Person:countryruengus_sam_exclusionsusgsa-s4mrtycnr
Person:countryruengus_sam_exclusionsusgsa-s4mrtycnq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnq
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nk
Person:firstNameKHUSEINengus_sam_exclusionsusgsa-s4mrtycnr
Person:firstNameHusseinengus_ofac_sdnofac-30603
Person:firstNameKHUSEIN MERLOVICHengus_sam_exclusionsusgsa-s4mrn93nk
Person:firstNameKHUSSEINengus_sam_exclusionsusgsa-s4mrtycnq
Person:firstNameХусейнrusus_ofac_sdnofac-30603
Person:firstNameHUSSEINengus_sam_exclusionsusgsa-s4mrtycnp
Person:firstNameKhuseinengus_ofac_sdnofac-30603
Person:firstNameKhusseinengus_ofac_sdnofac-30603
Person:gendermaleengus_ofac_sdnofac-30603
Person:id6d8605f336bec5912afc8038badd848f02f61badengus_ofac_sdnofac-30603
Person:idd08780af46d870d661a29fc2ed2298886248f335engus_klepto_hr_visaus-klepto-hr-visa-russia-khusein-merlovich-khutaev
Person:id41410619226f8db5b3d1cd440b5b500ffae6cf3dus_trade_cslofac-30603
Person:id51ddcd57e1671ba6805a3bbe9f4d2e948bb10b92engus_sam_exclusionsusgsa-s4mrtycnp
Person:id68ba2430f5ae5bcb1715e816c5705017f1e39bb0engus_sam_exclusionsusgsa-s4mrtycnr
Person:id7142f5ffdf5addce43aa46ec67d407c94db5ba0dengus_sam_exclusionsusgsa-s4mrn93nk
Person:ida3c504c7587e1fc0a0ec6de440ea6bf7451f578fengus_sam_exclusionsusgsa-s4mrtycnq
Person:lastNameKhutaevengus_ofac_sdnofac-30603
Person:lastNameKhutayevengus_ofac_sdnofac-30603
Person:lastNameХутаевrusus_ofac_sdnofac-30603
Person:lastNameKHUTAEVengus_sam_exclusionsusgsa-s4mrn93nk
Person:lastNameKHUTAEVengus_sam_exclusionsusgsa-s4mrtycnr
Person:lastNameKHUTAEVengus_sam_exclusionsusgsa-s4mrtycnq
Person:lastNameKHUTAYEVengus_sam_exclusionsusgsa-s4mrtycnp
Person:middleNameМерловичrusus_ofac_sdnofac-30603
Person:middleNameMerlovichengus_ofac_sdnofac-30603
Person:nameKHUSEIN MERLOVICH KHUTAEVengus_sam_exclusionsusgsa-s4mrn93nk
Person:nameKHUSSEIN KHUTAEVengus_sam_exclusionsusgsa-s4mrtycnq
Person:nameKhusein Merlovich Khutaevengus_klepto_hr_visaus-klepto-hr-visa-russia-khusein-merlovich-khutaev
Person:nameKHUSEIN KHUTAEVengus_sam_exclusionsusgsa-s4mrtycnr
Person:nameKhusein Merlovich Khutaevengus_ofac_sdnofac-30603
Person:nameХусейн Мерлович Хутаевrusus_ofac_sdnofac-30603
Person:nameHUSSEIN KHUTAYEVengus_sam_exclusionsusgsa-s4mrtycnp
Person:nameKHUTAEV, Khusein Merlovichus_trade_cslofac-30603
Person:notes(also KHUSEIN MERLOVICH KHUTAEV)engus_sam_exclusionsusgsa-s4mrtycnr
Person:notes(also KHUSEIN MERLOVICH KHUTAEV)engus_sam_exclusionsusgsa-s4mrtycnq
Person:notes(also KHUSEIN MERLOVICH KHUTAEV)engus_sam_exclusionsusgsa-s4mrtycnp
Person:notes(also HUSSEIN KHUTAYEV, KHUSSEIN KHUTAEV, KHUSEIN KHUTAEV)engus_sam_exclusionsusgsa-s4mrn93nk
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-30603
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30603engus_ofac_sdnofac-30603
Person:topicssanctionengus_ofac_sdnofac-30603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnq
Person:topicssanctionus_trade_cslofac-30603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnr
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-russia-khusein-merlovich-khutaev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nk
Person:uniqueEntityIdMXR9EKL93KL5engus_sam_exclusionsusgsa-s4mrtycnr
Person:uniqueEntityIdZ8CWSJ34PKX6engus_sam_exclusionsusgsa-s4mrtycnq
Person:uniqueEntityIdMXQBY7NDEFP5engus_sam_exclusionsusgsa-s4mrtycnp
Person:uniqueEntityIdL91KYJ6XEZ84engus_sam_exclusionsusgsa-s4mrn93nk
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