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BAKHTIIAR ABDURASHIDOV RAFIKOVICH

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV · BAKHTIIAR ABDURASHIDOV RAFIKOVICH · BAKHTİİAR ABDURASHIDOV · BAKHTİİAR ABDURRASHIDOV RAFIK[sources]
Other nameBAKTİYAR ABDURASHİDOV[sources]
Birth date[sources]
Place of birth- · Rusya[sources]
Nationalitynot available[sources]
CountryAzerbaijan[sources]
First nameBAKHTIIAR · BAKHTIIAR (Бахтияр)[sources]
Last nameABDURASHIDOV · RAFIKOVICH[sources]
Passport numberP.N 712533604[sources]
Patronymic(Рафикович)[sources]
Second nameABDURASHIDOV[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.--
караштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--
Azerbaijan Financial Monitoring Service---

Data sources

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Türkiye Asset Freezing Sanctions List (MASAK)2,217

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: az-fiu-7995ff919e54ed0dc58ef227ad313527776e7a17 · tr-fcib-a4e0fc012ae4aa2dee666abc2d5d6bbb8b9f2557 · kg-fiu-2a9eba3e6841f326009c823a687d9765333c30e1 · kg-fiu-e4a3288807f6d459a9f2542570be36b4f7b93be0 · NK-4pQUdfcHZCvonsQBtpHSe4

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