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On a sanctions listindividual

KHUTAEV, Khusein Merlovich

KHUTAEV, Khusein Merlovich is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.

Sanctions programs

MAGNIT

Aliases (3)

  • KHUTAYEV, Hussein (aka)
  • KHUTAEV, Khussein (aka)
  • KHUTAEV, Khusein (aka)

Details

Date of birth
1975
Place of birth
Stavropol Territory, Russia
Nationality
Russia

Addresses

  • Achkhoy-Martan, Chechen Republic, Russia

Remarks

DOB 1975; POB Stavropol Territory, Russia; nationality Russia; Gender Male.