Active SanctionpersonID: Q4502627

Muslim Magomedovich Khuchiev

Муслим Магомедович Хучиев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Muslim Magomedovich Khuchiev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, US KLEPTO HR VISA. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMuslim Magomedovich Khuchiev
Cyrillic AliasМуслим Магомедович Хучиев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Vasilievich Fomichev
Вячеслав Васильевич Фомичёв
EU FSF
Ekaterina Vladimirovna Kharchenko
Харченко Екатерина Владимировна
EU FSF
Roman Viktorovich Ptitsyn
Птицын Роман Викторович
EU FSF
Dmitriy Viktorovich Pogorelyy
Погорелый Дмитрий Викторович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only