Lists of sanctions
13.58.67.129
28.04.2025 15:33:07

Aslan Avgazarovich BYUTUKAEV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name BYUTUKAEV
First name/Name Aslan Avgazarovich
Full name/Name Aslan Avgazarovich BYUTUKAEV
Type Name
Last name/Name BYUTUKAYEV
First name/Name Aslan
Full name/Name Aslan BYUTUKAYEV
Type Alias
Quality Strong
Last name/Name BYUTUKAEV
First name/Name Aslan
Full name/Name Aslan BYUTUKAEV
Type Alias
Quality Strong
Last name/Name KHAMZAT, Emir
Full name/Name KHAMZAT, Emir
Type Alias
Quality Weak
Last name/Name KHAMZAT, Amir
Full name/Name KHAMZAT, Amir
Type Alias
Quality Weak
Last name/Name CHECHENSKY, Khamzat
Full name/Name CHECHENSKY, Khamzat
Type Alias
Quality Weak
Last name/Name Hamzat
Full name/Name Hamzat
Type Alias
Quality Weak

Addresses (1)

Street Akharkho Street,11
City Katyr-Yurt
Country Russian Federation
Region Ackhoy-Martanovskiy District, the Republic of Chechnya
Full address Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia

Birth data (2)

Birthdate
Place Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 14:16
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