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| 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
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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-2a9eba3e6841f326009c823a687d9765333c30e1 · NK-4pQUdfcHZCvonsQBtpHSe4 · kg-fiu-e4a3288807f6d459a9f2542570be36b4f7b93be0 · tr-fcib-a4e0fc012ae4aa2dee666abc2d5d6bbb8b9f2557 · az-fiu-7995ff919e54ed0dc58ef227ad313527776e7a17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Azerbaijan | Azerbaijan Financial Monitoring Service | - | - | ||