Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV · BAKHTIIAR ABDURASHIDOV RAFIKOVICH · BAKHTİİAR ABDURASHIDOV · BAKHTİİAR ABDURRASHIDOV RAFIK | [sources] | |||
Other name | BAKTİYAR ABDURASHİDOV | [sources] | |||
Birth date | [sources] | ||||
Place of birth | - · Rusya | [sources] | |||
Nationality | not available | [sources] | |||
Country | Azerbaijan | [sources] | |||
First name | BAKHTIIAR · BAKHTIIAR (Бахтияр) | [sources] | |||
Last name | ABDURASHIDOV · RAFIKOVICH | [sources] | |||
Passport number | P.N 712533604 | [sources] | |||
Patronymic | (Рафикович) | [sources] | |||
Second name | ABDURASHIDOV | [sources] | |||
Last change | Last processed | First seen |
Domestic list of natural and legal persons subject to sanctions
Azerbaijan · FMS
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
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
az-fiu-7995ff919e54ed0dc58ef227ad313527776e7a17
· tr-fcib-a4e0fc012ae4aa2dee666abc2d5d6bbb8b9f2557
· kg-fiu-2a9eba3e6841f326009c823a687d9765333c30e1
· kg-fiu-e4a3288807f6d459a9f2542570be36b4f7b93be0
· NK-4pQUdfcHZCvonsQBtpHSe4
For experts: raw data explorer
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