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Ayrat Nasimovich Vakhitov

Terrorism · Sanctioned entity

Ayrat Nasimovich Vakhitov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYRAT NASIMOVICH VAKHITOV · Ayrat Nasimovich Vakhitov · Salman Bulgarskiy · VAKHITOV, Ayrat Nasimovich · Айрат Насимович Вахитов · 6 more...				[sources]
Other name	Aiat Nasimovich Vahitov · Airat Vakhitov · Airat Wakhitov · Aryat Vakhitov · SALMAN BULGARSKIY; · 5 more...				[sources]
Weak alias	Salman Bulgarskiy Салман Булгарский)) · サルマン・ブルガルスキー				[sources]
Birth date	1977-03-27				[sources]
Place of birth	Naberezhnye Chelny, RUSSIAN FEDERATION · Naberezhnye Chelny, Republic of Tatarstan · Naberezhnye Chelny, Republic of Tatarstan Russia · Naberezhnye Chelny, Republic of Tatarstan, Russia · Naberezhnye Chelny, Republic of Tatarstan, Russian Federation · 3 more...				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	AYRAT · Aiat · Airat · Aryat · Ayrat · 8 more...				[sources]
INN	`9205602334`				[sources]
Last name	AYRAT NASIMOVICH VAKHITOV · AYRAT NASIMOVICH VAKHITOV · Bulgarskiy · Bulgarsky · Nasimovich Vakhitov · 6 more...				[sources]
Middle name	Ayrat · Nasimovich · VAKHITOV · فَخيتوف				[sources]
Patronymic	Bulgarskiy · Nasimovich · Vakhitov · Булгарский · Вахитов · 1 more...				[sources]
Second name	NASIMOVICH · نسيموفِتش				[sources]
Address	Naberezhnye Chelny, République du Tatarstan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), "Bulgar Group", leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF), 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans, 2023-04-20

soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088

— UK FCDO Sanctions List, 2024-05-09

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota Al-Nusrah Front for the People of the Levant (ANF);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

シリア市民又はイラク市民の偽造旅券を使用しているかもしれない。レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の「Bulgar Group」のメンバーで、１００人の戦闘員を率いている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RUSSIE : Naberezhnye Chelny, République du Tatarstan

— Monaco National Fund Freezing List, 2024-08-14

Republic of Tatarstan

— 2022-01-17

Russian Federation

— 2022-01-17

Naberezhnye Chelny

— 2022-01-17

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), Bulgar Group, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-08-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-08-03	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Council of the European Union	-	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
Federal Public Service Finance	TAQA	2016-08-09	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2016-08-03	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-08-03	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2016-08-03	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-08-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 2016/1347 du 08/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-08-03	-
Financial Intelligence Centre	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-01-22	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ch-seco-34680 · ruterr-ab679eb68a6b38701b7154bc19abbcf96df22daf · eu-tb-logical-109264 · gb-fcdo-aqd0151 · zafic-661 · mc-freezes-ac0fe19c179510222d408c0a92df8726bf268002 · ruterr-dc5bf2a8cd8aaeb4c69ddbbc482afb881aceaade · il-nbctf-8a115f11d08b1737b37d5873102b6638728d5a81 · md-terr-9010a83b402633fc869b026cb0b9a0b3f34241e3 · id-dttot-eeed4b72d77b349bd64ccaa5cb3682ac601fc649 · au-dfat-3193-ayrat-nasimovich-vakhitov · fr-ga-2871 · arpet-personas-6908548 · ja-mof-b23bc70328eadd56ee5fc801652b1790e41f0849 · kzafm-77b316c16145d7657c54a0b817cfbf8f9524e43c · ua-sfms-1383 · gb-hmt-13377 · zafic-661-ayrat-nasimovich-vakhitov · id-dttot-4e02b6e1a3e4ff2660019c309b517d1c03a5e935 · ofac-20240 · qa-nctc-6908548-ayrat-nasimovich-vakhitov · eu-fsf-eu-3588-38 · id-dttot-096b85c8b77b5fefe28cace75edca54eb88908f2 · unsc-6908548 · NK-PnVTGfaFHyxNutN9QJerQr · md-terr-af1beee6099f40c64dda169177ae3cbd9c9723a9

For experts: raw data explorer

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