Lists › OFAC SDN › ofac_sdn-20239
Aslan Avgazarovich BYUTUKAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20239.
Programs
Names and aliases
| Aslan Avgazarovich BYUTUKAEV | primary |
| Aslan BYUTUKAYEV | alias (strong) |
| Aslan BYUTUKAEV | alias (strong) |
| KHAMZAT, Emir | alias (weak) |
| KHAMZAT, Amir | alias (weak) |
| CHECHENSKY, Khamzat | alias (weak) |
| Hamzat | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1974-10-22 |
| Birth places | Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation |
| Addresses | Akharkho Street,11 Katyr-Yurt Ackhoy-Martanovskiy District, the Republic of Chechnya Russia |
Same name on other lists
ASLAN AVGAZAROVICH BYUTUKAEV (un_sc), Абубакар (eu_fsf), ASLAN AVGAZAROVICH BYUTUKAEV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.