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 |
|---|
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.