Lists of sanctions
3.142.172.36
28.04.2025 14:05:51

Ayrat Nasimovich VAKHITOV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name VAKHITOV
First name/Name Ayrat Nasimovich
Full name/Name Ayrat Nasimovich VAKHITOV
Type Name
Last name/Name VAKHITOV
First name/Name Taub Ayrat
Full name/Name Taub Ayrat VAKHITOV
Type Alias
Quality Strong
Last name/Name BULGARSKY
First name/Name Salman
Full name/Name Salman BULGARSKY
Type Alias
Quality Strong
Last name/Name BULGARSKIY
First name/Name Salman
Full name/Name Salman BULGARSKIY
Type Alias
Quality Strong
Last name/Name VAHITOV
First name/Name Aiat Nasimovich
Full name/Name Aiat Nasimovich VAHITOV
Type Alias
Quality Strong
Last name/Name WAKHITOV
First name/Name Airat
Full name/Name Airat WAKHITOV
Type Alias
Quality Strong
Last name/Name VAKHITOV
First name/Name Airat
Full name/Name Airat VAKHITOV
Type Alias
Quality Strong
Last name/Name VAKHITOV
First name/Name Aryat
Full name/Name Aryat VAKHITOV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Naberezhnye Chelny, Republic of Tatarstan, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 13:16
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