SDN list · entry 30603
Khutaev Khusein Merlovich
Yes. Khutaev Khusein Merlovich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30603, added on March 15, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | March 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khutaev Khusein Merlovich | Primary name | strong |
| Хутаев Хусейн Мерлович | Primary name | strong |
| Khutayev Hussein | A.K.A. | strong |
| Khutaev Khussein | A.K.A. | strong |
| Khutaev Khusein | A.K.A. | strong |
| Хутаев Хусейн | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1975 to December 31, 1975 |
|---|---|
| Place of birth | Stavropol Territory, Russia |
| Nationality | Russia |
| Address | Achkhoy-Martan, Chechen Republic, Russia |
| Gender | Male |
Legal basis
- Magnitsky