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BAKHTIIAR ABDURASHIDOV RAFIKOVICH

Sanctioned entity · Counter-sanctioned entity

BAKHTIIAR ABDURASHIDOV RAFIKOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV · BAKHTIIAR ABDURASHIDOV RAFIKOVICH · BAKHTİİAR ABDURASHIDOV · BAKHTİİAR ABDURRASHIDOV RAFIK				[sources]
Alias	BAKTİYAR ABDURASHİDOV				[sources]
Birth date	1976-12-28				[sources]
Place of birth	- · Rusya				[sources]
Nationality	not available				[sources]
Country	Azerbaijan				[sources]
First name	BAKHTIIAR · BAKHTIIAR (Бахтияр)				[sources]
Last name	ABDURASHIDOV				[sources]
Passport number	`P.N 712533604`				[sources]
Patronymic	(Рафикович)				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-12-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Azerbaijan Domestic List36

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: tr-fcib-98c2dac6156121cf97a42415e94316804db7fd33 · tr-fcib-a4e0fc012ae4aa2dee666abc2d5d6bbb8b9f2557 · kg-fiu-2a9eba3e6841f326009c823a687d9765333c30e1 · az-fiu-7995ff919e54ed0dc58ef227ad313527776e7a17

For experts: raw data explorer

Factsheet Data sources

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