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OFAC UID 30603 · SDN · Individual

Khusein Merlovich KHUTAEV

List
SDN
Type
Individual
Programs
MAGNIT
Designated
Mar 15, 2022

Also known as

  • Hussein KHUTAYEV · a.k.a.
  • Khussein KHUTAEV · a.k.a.
  • Khusein KHUTAEV · a.k.a.

Addresses

  • Achkhoy-Martan Chechen Republic Russia

Identifiers

  • Gender: Male