Last Updated: January 19, 2026
Khusein Merlovich KHUTAEV
Aliases
Hussein KHUTAYEV; Khussein KHUTAEV; Khusein KHUTAEV
Nationality
Russia
DoB
1975
Address
Achkhoy-Martan, Chechen Republic, Russia
Official reason
Khusein Merlovich Khutaev (Khutaev) was the Kurchaloi OMVD officer who allegedly spotted the drugs in Titiev’s car, providing the basis for Titiev’s arrest. Salamov and Khutaev were designated today for having acted as agents of or on behalf of the Kurchaloi OMVD in a matter relating to extrajudicial killings, torture, or other gross violations of ...
Other Information
https://home.treasury.gov/news/press-releases/jy0654
Date of listing
2022-03-15
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations