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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 ABDURRASHIDOV RAFIK				[sources]
Birth date	1976-12-28				[sources]
Place of birth	-				[sources]
Nationality	not available				[sources]
Country	Azerbaijan				[sources]
First name	BAKHTIIAR · BAKHTIIAR (Бахтияр)				[sources]
Last name	ABDURASHIDOV				[sources]
Patronymic	(Рафикович)				[sources]
Last change	2025-12-08	Last processed	2025-12-23	First seen	2023-12-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Azerbaijan	Azerbaijan Financial Monitoring Service		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

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

For experts: raw data explorer

Factsheet Data sources

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