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Ayrat Nasimovich Vakhitov

Terrorism · Sanctioned entity
Ayrat Nasimovich Vakhitov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYRAT NASIMOVICH VAKHITOV · Ayrat Nasimovich Vakhitov · Salman Bulgarskiy · VAKHITOV, Ayrat Nasimovich · Айрат Насимович Вахитов · 6 more...[sources]
Other nameAiat Nasimovich Vahitov · Airat Vakhitov · Airat Wakhitov · Aryat Vakhitov · SALMAN BULGARSKIY · 5 more...[sources]
Weak aliasSalman Bulgarskiy Салман Булгарский)) · サルマン・ブルガルスキー[sources]
Birth date[sources]
Place of birthNaberezhnye Chelny, RUSSIAN FEDERATION · Naberezhnye Chelny, Republic of Tatarstan · Naberezhnye Chelny, Republic of Tatarstan Russia · Naberezhnye Chelny, Republic of Tatarstan, Federasi Rusia · Naberezhnye Chelny, Republic of Tatarstan, Russia · 3 more...[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAYRAT · Aiat · Airat · Aryat · Ayrat · 8 more...[sources]
INN9205602334[sources]
Last nameAYRAT NASIMOVICH VAKHITOV · Bulgarskiy · Bulgarsky · Nasimovich Vakhitov · VAKHITOV · 5 more...[sources]
Middle nameVAKHITOV · فَخيتوف[sources]
PatronymicBulgarskiy · Nasimovich · Vakhitov · Булгарский · Вахитов · 1 more...[sources]
Second nameNASIMOVICH · نسيموفِتش[sources]
AddressNaberezhnye Chelny, République du Tatarstan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), "Bulgar Group", leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

May use a fake passport of a Syrian or Iraqi citizen. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088

UK FCDO Sanctions List,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Mungkin menggunakan paspor palsu dari warga Suriah atau Irak. Anggota Front Al-Nusrah untuk People of the Levant (ANF) (QDe.137), "Bulgar Group", memimpin sekelompok 100 pejuang

Indonesian List of Suspected Terrorists and Terrorist Organizations,

シリア市民又はイラク市民の偽造旅券を使用しているかもしれない。レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の「Bulgar Group」のメンバーで、100人の戦闘員を率いている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Republic of Tatarstan

Russian Federation

Naberezhnye Chelny

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), Bulgar Group, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List30,573

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,074

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Kazakh Terrorist and Terror Financing lists2,589

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)19,559

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: md-terr-9010a83b402633fc869b026cb0b9a0b3f34241e3 · ch-seco-34680 · gb-hmt-13377 · ua-sfms-1383 · ofac-20240 · NK-PnVTGfaFHyxNutN9QJerQr · kzafm-77b316c16145d7657c54a0b817cfbf8f9524e43c · qa-nctc-6908548-ayrat-nasimovich-vakhitov · unsc-6908548 · ruterr-ab679eb68a6b38701b7154bc19abbcf96df22daf · id-dttot-eeed4b72d77b349bd64ccaa5cb3682ac601fc649 · ruterr-dc5bf2a8cd8aaeb4c69ddbbc482afb881aceaade · gb-fcdo-aqd0151 · il-nbctf-8a115f11d08b1737b37d5873102b6638728d5a81 · eu-tb-logical-109264 · fr-ga-2871 · arpet-personas-6908548 · au-dfat-3193-ayrat-nasimovich-vakhitov · ja-mof-b23bc70328eadd56ee5fc801652b1790e41f0849 · zafic-661-ayrat-nasimovich-vakhitov · zafic-661 · eu-fsf-eu-3588-38

For experts: raw data explorer