Canonical ID: NK-KKgKrv6qHGYW6M9wxzkSkZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Achkhoy-Martan | eng | us_ofac_sdn | ofac-30603 | |||
Person:address | ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:address | ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:address | ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:address | ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:addressEntity | addr-54873a42b4de286f7c5dd72ef343ccae08251c9b | eng | us_ofac_sdn | ofac-30603 | |||
Person:alias | Хусейн Хутаев | rus | us_ofac_sdn | ofac-30603 | |||
Person:alias | Hussein Khutayev | eng | us_ofac_sdn | ofac-30603 | |||
Person:alias | Khusein Khutaev | eng | us_ofac_sdn | ofac-30603 | |||
Person:alias | Khussein Khutaev | eng | us_ofac_sdn | ofac-30603 | |||
Person:birthDate | 1975 | eng | us_ofac_sdn | ofac-30603 | |||
Person:birthPlace | Stavropol Territory, Russia | eng | us_ofac_sdn | ofac-30603 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:country | ru | eng | us_ofac_sdn | ofac-30603 | |||
Person:country | ru | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:firstName | KHUSEIN | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-30603 | |||
Person:firstName | KHUSEIN MERLOVICH | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:firstName | KHUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:firstName | Хусейн | rus | us_ofac_sdn | ofac-30603 | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:firstName | Khusein | eng | us_ofac_sdn | ofac-30603 | |||
Person:firstName | Khussein | eng | us_ofac_sdn | ofac-30603 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30603 | |||
Person:id | 6d8605f336bec5912afc8038badd848f02f61bad | eng | us_ofac_sdn | ofac-30603 | |||
Person:id | d08780af46d870d661a29fc2ed2298886248f335 | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |||
Person:id | 41410619226f8db5b3d1cd440b5b500ffae6cf3d | us_trade_csl | ofac-30603 | ||||
Person:id | 51ddcd57e1671ba6805a3bbe9f4d2e948bb10b92 | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:id | 68ba2430f5ae5bcb1715e816c5705017f1e39bb0 | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:id | 7142f5ffdf5addce43aa46ec67d407c94db5ba0d | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:id | a3c504c7587e1fc0a0ec6de440ea6bf7451f578f | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:lastName | Khutaev | eng | us_ofac_sdn | ofac-30603 | |||
Person:lastName | Khutayev | eng | us_ofac_sdn | ofac-30603 | |||
Person:lastName | Хутаев | rus | us_ofac_sdn | ofac-30603 | |||
Person:lastName | KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:lastName | KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:lastName | KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:lastName | KHUTAYEV | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:middleName | Мерлович | rus | us_ofac_sdn | ofac-30603 | |||
Person:middleName | Merlovich | eng | us_ofac_sdn | ofac-30603 | |||
Person:name | KHUSEIN MERLOVICH KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:name | KHUSSEIN KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:name | Khusein Merlovich Khutaev | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |||
Person:name | KHUSEIN KHUTAEV | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:name | Khusein Merlovich Khutaev | eng | us_ofac_sdn | ofac-30603 | |||
Person:name | Хусейн Мерлович Хутаев | rus | us_ofac_sdn | ofac-30603 | |||
Person:name | HUSSEIN KHUTAYEV | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:name | KHUTAEV, Khusein Merlovich | us_trade_csl | ofac-30603 | ||||
Person:notes | (also KHUSEIN MERLOVICH KHUTAEV) | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:notes | (also KHUSEIN MERLOVICH KHUTAEV) | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:notes | (also KHUSEIN MERLOVICH KHUTAEV) | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:notes | (also HUSSEIN KHUTAYEV, KHUSSEIN KHUTAEV, KHUSEIN KHUTAEV) | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-30603 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30603 | eng | us_ofac_sdn | ofac-30603 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30603 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:topics | sanction | us_trade_csl | ofac-30603 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-khusein-merlovich-khutaev | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93nk | |||
Person:uniqueEntityId | MXR9EKL93KL5 | eng | us_sam_exclusions | usgsa-s4mrtycnr | |||
Person:uniqueEntityId | Z8CWSJ34PKX6 | eng | us_sam_exclusions | usgsa-s4mrtycnq | |||
Person:uniqueEntityId | MXQBY7NDEFP5 | eng | us_sam_exclusions | usgsa-s4mrtycnp | |||
Person:uniqueEntityId | L91KYJ6XEZ84 | eng | us_sam_exclusions | usgsa-s4mrn93nk |