Khusein Merlovich KHUTAEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	MAGNIT
Date of publication	15.03.2022

Names (4)

Last name/Name	KHUTAEV
First name/Name	Khusein Merlovich
Full name/Name	Khusein Merlovich KHUTAEV
Type	Name

Last name/Name	KHUTAEV
First name/Name	Khusein
Full name/Name	Khusein KHUTAEV
Type	Alias
Quality	Strong

Last name/Name	KHUTAEV
First name/Name	Khussein
Full name/Name	Khussein KHUTAEV
Type	Alias
Quality	Strong

Last name/Name	KHUTAYEV
First name/Name	Hussein
Full name/Name	Hussein KHUTAYEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Achkhoy-Martan
Country	Russian Federation
Region	Chechen Republic
Full address	Achkhoy-Martan, Chechen Republic, Russia

Birth data (2)

Place	Stavropol Territory, Russia
Country	Russian Federation

Birthdate	1975

Historical data

No records

Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15

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