Statements: Muslim Khuchiev

Canonical ID: Q4502627 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6718`	2023-06-26
`Person:id`	61114a1bce6eb3430f9eb3f136b18d39811dc929		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:id`	7f115e67910f004b1629c01b5d801bce30c95806		eu_fsf	`eu-fsf-eu-10312-28`	2026-04-24
`Person:id`	adccf29232e0d7d7015a5a23a9eb86286189d5bd		ann_pep_positions	`Q4502627`	2025-12-10
`Person:id`	6f5808bc3d6de8082664054ea5f67a847fc5c21b		fr_tresor_gels_avoir	`fr-ga-6718`	2026-01-06
`Person:id`	9f5e306015d7087bd1155cff024810f3e43b7247		mc_fund_freezes	`mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59`	2025-09-17
`Person:id`	12f24de37686c888cd21ee849d2a649f5c40d8e3		wikidata	`Q4502627`	2026-04-07
`Person:id`	1899f056f13f4332df785d1d9bce4a2e88300f18		ua_war_sanctions	`ua-ws-person-20572`	2026-02-05
`Person:id`	24b91acf5c70fdf3ce02a6ad227ed1fcbe466d5b		eu_travel_bans	`eu-tb-logical-154540`	2025-05-27
`Person:id`	24b9dea0d91bc42771dd12ede230950c594c2558		ua_war_sanctions	`ua-ws-person-20572`	2026-05-11
`Person:id`	1207e3554281453245920584d7a0e7bfe3ee6cf9		eu_journal_sanctions	`eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32`	2025-09-23
`Person:id`	38998b82998f860551992b5f45116a440fd4b41d		ch_seco_sanctions	`ch-seco-63570`	2026-01-06
`Person:id`	2e2b2a7005ca43bdbd30e2316b604b0830c55c13		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2026-01-06
`Person:id`	39fe83c940e6a8fb4f7091da81b73c9a7cdf57dd		ru_acf_bribetakers	`acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312`	2026-01-06
`Person:id`	4a9987249d9d397a8d514cfe6a1c325b6519e2f7		us_klepto_hr_visa	`us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev`	2023-10-18
`Person:id`	5aa53d5e9d67327e4d6a3a8ddf35964a57897958		jp_mof_sanctions	`ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11`	2026-01-06
`Person:id`	6e14a073b9579664d463422533df1b198990d6ec		us_ofac_sdn	`ofac-44687`	2026-01-26
`Person:id`	7f94ddcf8c81de3a1152e12327350275edafd0c8		wd_categories	`Q4502627`	2026-01-07
`Person:id`	e44041ba865be8c578b76d2639a6b2367f47dcfb		us_trade_csl	`ofac-44687`	2026-01-06
`Person:id`	f504ccec62427dcd067213fbc02c32cee0ece311		us_sam_exclusions	`usgsa-d1d6af49a1f4320ddf6b0a17502e1f119fe2acca`	2026-03-30
`Person:innCode`	771409546605		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2023-05-22
`Person:lastName`	CHUČIJEV		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:lastName`	Khuchiev	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:lastName`	Хучиев	rus	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:lastName`	ХУЧІЄВ	ukr	eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:lastName`	CHUČIJEV	slk	eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:lastName`	ХУЧИЕВ	rus	eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:lastName`	KHUCHIEV	eng	eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:lastName`	CHUTJIJEV	swe	eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:lastName`	KHUCHIEV		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:lastName`	ХУЧІЄВ		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:lastName`	ХУЧИЕВ		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:lastName`	CHUTJIJEV		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:lastName`	KHUCHIEV	fra	mc_fund_freezes	`mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59`	2024-08-14
`Person:lastName`	KHUCHIEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:lastName`	ХУЧИЕВ		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:lastName`	CHUČIJEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:lastName`	ХУЧІЄВ		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:lastName`	CHUTJIJEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:lastName`	KHUCHIEV	fra	fr_tresor_gels_avoir	`fr-ga-6718`	2023-06-26
`Person:lastName`	ХУЧІЄВ	ukr	ch_seco_sanctions	`ch-seco-63570`	2023-06-28
`Person:lastName`	ХУЧИЕВ	rus	ch_seco_sanctions	`ch-seco-63570`	2023-06-28
`Person:lastName`	Khuchiev		ch_seco_sanctions	`ch-seco-63570`	2023-06-28
`Person:lastName`	KHUCHIEV	eng	us_sam_exclusions	`usgsa-d1d6af49a1f4320ddf6b0a17502e1f119fe2acca`	2026-03-30
`Person:middleName`	Magomedovitj		eu_travel_bans	`eu-tb-logical-154540`	2024-10-11
`Person:middleName`	Magomedovich	eng	us_ofac_sdn	`ofac-44687`	2024-10-11
`Person:middleName`	Магомедович	rus	us_ofac_sdn	`ofac-44687`	2024-10-11
`Person:middleName`	Магомедович	ukr	eu_fsf	`eu-fsf-eu-10312-28`	2026-01-06
`Person:middleName`	Magomedovič	slk	eu_fsf	`eu-fsf-eu-10312-28`	2024-10-11
`Person:middleName`	Магомедович	rus	eu_fsf	`eu-fsf-eu-10312-28`	2024-10-11
`Person:middleName`	Magomedovich		eu_travel_bans	`eu-tb-logical-154540`	2024-10-11
`Person:middleName`	Magomedovič		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:middleName`	Magomedovich		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:middleName`	Magomedovich	eng	eu_fsf	`eu-fsf-eu-10312-28`	2024-10-11
`Person:middleName`	Магомедович		eu_travel_bans	`eu-tb-logical-154540`	2024-10-11
`Person:middleName`	Magomedovič		eu_travel_bans	`eu-tb-logical-154540`	2024-10-11
`Person:middleName`	Magomedovitj	swe	eu_fsf	`eu-fsf-eu-10312-28`	2024-10-11
`Person:middleName`	Magomedovitj		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:middleName`	Магомедович		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-10312-28`	2025-05-13
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-63570`	2025-12-13
`Person:name`	Муслим Магомедович ХУЧИЕВ		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:name`	Muslim Khuchiev	eng	wikidata	`Q4502627`	2023-07-18
`Person:name`	Muslim Magomedovich KHUCHIEV	fra	mc_fund_freezes	`mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59`	2024-08-14
`Person:name`	KHUCHIEV Muslim Magomedovich	eng	ua_war_sanctions	`ua-ws-person-20572`	2025-10-06
`Person:name`	ХУЧІЄВ Муслім Магомедович	ukr	ua_war_sanctions	`ua-ws-person-20572`	2025-10-06
`Person:name`	ХУЧИЕВ Муслим Магомедович	rus	ua_war_sanctions	`ua-ws-person-20572`	2025-10-06
`Person:name`	Khuchiev Muslim Magomedovich	eng	ru_acf_bribetakers	`acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312`	2023-04-20
`Person:name`	Муслим Магомедович ХУЧИЕВ	rus	eu_fsf	`eu-fsf-eu-10312-28`	2026-04-24
`Person:name`	Muslim Magomedovich KHUCHIEV	eng	eu_fsf	`eu-fsf-eu-10312-28`	2026-04-24
`Person:name`	Muslim Magomedovich KHUCHIEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:name`	Муслім Магомедович ХУЧІЄВ		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:name`	Muslim Magomedovitj CHUTJIJEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:name`	Muslim Magomedovič CHUČIJEV		be_fod_sanctions	`be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae`	2025-12-01
`Person:name`	Muslim Huciev	ron	wikidata	`Q4502627`	2024-01-31
`Person:name`	मुस्लिम कुचियेव	hin	wikidata	`Q4502627`	2024-01-31
`Person:name`	Muslim Magomedovich KHUCHIEV	eng	us_sam_exclusions	`usgsa-d1d6af49a1f4320ddf6b0a17502e1f119fe2acca`	2026-03-30
`Person:name`	Muslim Magomedovich Khuchiev	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev`	2023-10-18
`Person:name`	Muslim Khuchiev	eng	jp_mof_sanctions	`ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11`	2024-03-01
`Person:name`	ムスリム・フチエフ	jpn	jp_mof_sanctions	`ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11`	2024-03-01
`Person:name`	Хучиев Муслим Магомедович		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2025-05-28
`Person:name`	Khuchiev Muslim		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2025-05-28
`Person:name`	Хучієв Муслім Магомедович	ukr	ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2023-04-20
`Person:name`	Хучієв Муслім Магомедович		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2023-04-20
`Person:name`	Muslim Khuchiev	eng	wd_categories	`Q4502627`	2025-12-09
`Person:name`	KHUCHIEV, Muslim Magomedovich		us_trade_csl	`ofac-44687`	2024-05-07
`Person:name`	Муслим Магомедович Хучиев	rus	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:name`	Muslim Magomedovich Khuchiev	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:name`	Muslim Khutxíev	cat	wikidata	`Q4502627`	2024-01-31
`Person:name`	Muslim Magomedovich KHUCHIEV	fra	fr_tresor_gels_avoir	`fr-ga-6718`	2023-06-26
`Person:name`	Muslim Magomedovich KHUCHIEV		eu_journal_sanctions	`eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32`	2025-09-15
`Person:name`	Muslim Khutjijev	dan	wikidata	`Q4502627`	2024-01-31
`Person:name`	ムスリム・フーチエフ	jpn	wikidata	`Q4502627`	2025-04-03
`Person:name`	Muslim Chychiev	spa	wikidata	`Q4502627`	2024-01-31
`Person:name`	Муслим Магомедович Хучиев	rus	wikidata	`Q4502627`	2024-01-31
`Person:name`	Khuchiev Muslim Magomedovich		ch_seco_sanctions	`ch-seco-63570`	2023-06-28
`Person:name`	Mouslim Khoutchiev	fra	wikidata	`Q4502627`	2024-01-31

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