Khusein Merlovich Khutaev

Sanctioned entity

Born 1975,Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also Khusein KHUTAEV, Khussein KHUTAEV, Hussein KHUTAYEV)

(also Khusein Merlovich KHUTAEV)

Sanctions and listings6

Listed
15 Mar 2022
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 30603treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
31 Oct 2024
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as9

Khusein KhutaevHussein KhutayevХусейн ХутаевKhussein KhutaevХусейн Мерлович ХутаевKhussein KHUTAEVKHUTAEV, Khusein MerlovichKhusein KHUTAEVHussein KHUTAYEV

Addresses1

ACHKHOY-MARTAN, CHECHEN REPUBLIC

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.