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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHUCHIEV Muslim Magomedovich

Date of Birth: 1971-08-05

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 05 Aug 1971; POB Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771409546605 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHUCHIEV Muslim Magomedovich

Date of Birth: 1971-08-05

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Remark: Associated individual: Ramzan Kadyrov
Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic
Alias: ХУЧІЄВ Муслім Магомедович
Alias: ХУЧИЕВ Муслим Магомедович
Alias: KHUCHIEV Muslim Magomedovich
Alias: CHUTJIJEV Muslim Magomedovitj
Alias: CHUČIJEV Muslim Magomedovič
Birth: 1971-08-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khuchiev Muslim Magomedovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:22:11

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/huchiev-muslim-magomedovich