Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q4502627
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Muslim Magomedovich Khuchiev
Муслим Магомедович Хучиев
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q4502627
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: Q4502627
2023-04-20T10:50:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q4502627
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Muslim Magomedovich Khuchiev (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Muslim Magomedovich Khuchiev |
| Primary alias | Муслим Магомедович Хучиев |
| Known aliases | KHUCHIEV, Muslim Magomedovich / Khuchiev Muslim / Khuchiev Muslim Magomedovich / Khuchiiev Muslim Mahomedovych / Muslim Khuchiev / Muslim Magomedovitj CHUTJIJEV / Muslim Magomedovič CHUČIJEV / Муслiм Магомедович ХУЧIЄВ / Муслим Магомедович ХУЧИЕВ / Муслим Магомедович Хучиев / Муслім Магомедович ХУЧІЄВ / ХУЧІЄВ Муслім Магомедович |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRJP MOF SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSUS KLEPTO HR VISAUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirjp_mof_sanctionsmc_fund_freezesru_acf_bribetakersua_nsdc_sanctionsua_war_sanctionsus_klepto_hr_visaus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 771409546605 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
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