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Listed on sanctions / export-control lists
KHUTAEV, Khusein Merlovich
US OFAC
Individual · 1 listing(s)
KHUTAEV, Khusein Merlovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-15 | US OFAC · listed · Programs: MAGNIT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2022-03-15 |
| Date of birth | 1975 |
| Place of birth | Stavropol Territory, Russia |
| Nationality | Russia |
| Aliases | KHUTAYEV, Hussein; KHUTAEV, Khussein; KHUTAEV, Khusein |
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Monitor it — free →Others designated under the same program — MAGNIT
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