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:topics`	sanction		ch_seco_sanctions	`ch-seco-63570`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10312-28`	2023-06-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44687`	2023-08-24
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11`	2024-03-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp9mn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44687`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6718`	2023-06-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10312-28`	2023-06-29
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-20572`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q4502627`	2023-07-18
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev`	2023-10-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20932-huciev-muslim-magomedovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-154540`	2023-09-04
`Person:topics`	poi		ru_acf_bribetakers	`acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q4502627`	2024-09-03
`Person:topics`	poi		ua_war_sanctions	`ua-ws-c8dd28457552073384a5eb39d08ce513c70bab71`	2024-11-28