Lists of sanctions
18.117.82.179
06.05.2025 04:16:52

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 KHUTAYEV
First name/Name Hussein
Full name/Name Hussein KHUTAYEV
Type Alias
Quality Strong
Last name/Name KHUTAEV
First name/Name Khussein
Full name/Name Khussein KHUTAEV
Type Alias
Quality Strong
Last name/Name KHUTAEV
First name/Name Khusein
Full name/Name Khusein KHUTAEV
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)

Birthdate
Place Stavropol Territory, Russia
Country Russian Federation

Historical data

No records
Updated: 06.05.2025. 03:16
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