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Khutaev Khusein Merlovich

Sanctioned
Хутаев Хусейн
Type
person
Subtype
Country
Russia
Date of birth
1975-01-01; 1975-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30603
Asset freeze
2022-03-15activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khutaev Khusein MerlovichPrimary name
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Хутаев ХусейнAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khutayev HusseinAlias
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khutaev KhusseinAlias
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khutaev KhuseinAlias
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Хутаев Хусейн МерловичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    55ed97a5ce11d189d09987b8eb20beb72657be968de4efae77a48c58a998fa87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-01; 1975-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Stavropol Territory, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    30603
    SHA-256
    7611619c20a6c7f9ba9fb356d9d02cbc17ccd38dad2565772b47ce519789e299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)