Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV · Gafur Achmedowitsch Rachimow · Gafur Rakhimov · Gafur-Arslanbek Akhmedovich RAKHIMOV · Gʻofur Rahimov · | [sources] | |||
Other name | G'ofur Rahimov · GAFUR AKHMEDOVICH RAKHIMOV · GOFUR-ARSLONBEK RAKHIMOV · Gafur Akhmedovich RAKHIMOV · Gafur Arslanbek Rakhimov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent · Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Russia · Uzbekistan | [sources] | |||
Citizenship | Uzbekistan | [sources] | |||
First name | GAFUR-ARSLANBEK AKHMEDOVICH · Gafur · Gafur-Arslanbek · Ghafur · Gofur-Arslonbek · | [sources] | |||
ID Number | 03101200302034752 · 4511669324 | [sources] | |||
Last name | RAKHIMOV · Rakhimov · РАХИМОВ | [sources] | |||
Middle name | Akhmedovich · Arslambek · Arslanbek · АХМЕДОВИЧ | [sources] | |||
Passport number | 645720381 · CA0960250 · CA1521130 · CA1581065 · CA1601000 · | [sources] | |||
Wikidata ID | Q4391082 | [sources] | |||
Education | Saint Petersburg State University of Engineering and Economics | [sources] | |||
Address | Leninsky Prospekt, 128-1-125, Moscow · The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-2W87HnfLmA6b9CF4ur9uHu
· ofac-13087
· usgsa-s4mr3rp0f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai | United Arab Emirates | |
Leninsky Prospekt, 128-1-125, Moscow | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THIEVES-IN-LAW | Providing support to | - | - |