Statements: Khusein Merlovich Khutaev

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KHUTAEV, Khusein Merlovich		us_trade_csl	`ofac-30603`	2024-05-07
`Person:name`	HUSSEIN KHUTAYEV	eng	us_sam_exclusions	`usgsa-s4mrtycnp`	2024-11-02
`Person:name`	KHUSEIN KHUTAEV	eng	us_sam_exclusions	`usgsa-s4mrtycnr`	2024-11-02
`Person:name`	KHUSEIN MERLOVICH KHUTAEV	eng	us_sam_exclusions	`usgsa-s4mrn93nk`	2024-06-14
`Person:name`	KHUSSEIN KHUTAEV	eng	us_sam_exclusions	`usgsa-s4mrtycnq`	2024-11-02
`Person:name`	Khusein Merlovich Khutaev	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-khusein-merlovich-khutaev`	2023-10-18
`Person:name`	Khusein Merlovich Khutaev	eng	us_ofac_sdn	`ofac-30603`	2023-04-20
`Person:name`	Хусейн Мерлович Хутаев	rus	us_ofac_sdn	`ofac-30603`	2023-04-20