Active SanctionpersonID: NK-KKgKrv6qHGYW6M9wxzkSkZ
Khusein Merlovich Khutaev
Хусейн Мерлович Хутаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Khusein Merlovich Khutaev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, US KLEPTO HR VISA restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khusein Merlovich Khutaev |
| Cyrillic Alias | Хусейн Мерлович Хутаев |
| Sanction Program | US OFAC SDNUS TRADE CSLUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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