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Khusein Merlovich Khutaev

Sanctioned entity

Khusein Merlovich Khutaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHUSEIN MERLOVICH KHUTAEV · KHUTAEV, Khusein Merlovich · Khusein Merlovich Khutaev · Хусейн Мерлович Хутаев				[sources]
Other name	HUSSEIN KHUTAYEV · Hussein Khutayev · KHUSEIN KHUTAEV · KHUSSEIN KHUTAEV · Khusein Khutaev · 2 more...				[sources]
Birth date	1975				[sources]
Place of birth	Stavropol Territory, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Hussein · KHUSEIN MERLOVICH · Khusein · Khussein · Хусейн				[sources]
Last name	KHUTAEV · Khutaev · Khutayev · Хутаев				[sources]
Middle name	Merlovich · Мерлович				[sources]
Registration number	`L91KYJ6XEZ84`				[sources]
Address	ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS · Achkhoy-Martan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Achkhoy-Martan	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-15	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: usgsa-s4mrn93nk · us-klepto-hr-visa-russia-khusein-merlovich-khutaev · ofac-30603

For experts: raw data explorer

Factsheet Data sources

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