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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:addressEntity | addr-54873a42b4de286f7c5dd72ef343ccae08251c9b | eng | 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 | Хусейн Хутаев | rus | 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_ofac_sdn | ofac-30603 | |||
Person:firstName | Khussein | eng | us_ofac_sdn | ofac-30603 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-30603 | |||
Person:firstName | Khusein | eng | us_ofac_sdn | ofac-30603 | |||
Person:firstName | Хусейн | rus | us_ofac_sdn | ofac-30603 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30603 | |||
Person:id | 6d8605f336bec5912afc8038badd848f02f61bad | 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_ofac_sdn | ofac-30603 | |||
Person:middleName | Merlovich | eng | us_ofac_sdn | ofac-30603 | |||
Person:middleName | Мерлович | rus | us_ofac_sdn | ofac-30603 | |||
Person:name | Khusein Merlovich Khutaev | eng | us_ofac_sdn | ofac-30603 | |||
Person:name | Хусейн Мерлович Хутаев | rus | us_ofac_sdn | ofac-30603 | |||
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 | |||