Statements: Khusein Merlovich Khutaev

Canonical ID: NK-KKgKrv6qHGYW6M9wxzkSkZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d08780af46d870d661a29fc2ed2298886248f335	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-khusein-merlovich-khutaev`	2023-10-18
`Person:id`	aebead32880f21b2782b9eaddb280d111c914af7	eng	us_sam_exclusions	`usgsa-s4mrn93nk`	2024-11-02
`Person:id`	e0563624de73fa8394bbf64fabe21af8ded62e71	eng	us_ofac_sdn	`ofac-30603`	2024-10-11
`Person:id`	41410619226f8db5b3d1cd440b5b500ffae6cf3d		us_trade_csl	`ofac-30603`	2024-05-07