Statements: Gafur Rakhimov

Canonical ID: Q4391082 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLeninsky Prospekt, 128-1-125, Moscowengus_ofac_sdnofac-13087
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr3rp0c
Person:addressThe Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubaiengus_ofac_sdnofac-13087
Person:addressEntityaddr-a4aee6b3338ca9bd13e4dbf11c3efbf1434a15c6engus_ofac_sdnofac-13087
Person:addressEntityaddr-870ea9a9d7895b4818ddd77a01eb020d26189d23engus_ofac_sdnofac-13087
Person:aliasҒофур РаҳимовuzbwikidataQ4391082
Person:aliasG'ofur RahimovuzbwikidataQ4391082
Person:aliasРахимов, Гафур АхмедовичruswikidataQ4391082
Person:aliasГафур РахимовruswikidataQ4391082
Person:aliasРахимов, Гафур–Арсланбек АхмедовичruswikidataQ4391082
Person:aliasGafur Arslanbek Rakhimovengus_ofac_sdnofac-13087
Person:aliasGhafur Arslambek Rakhimovengus_ofac_sdnofac-13087
Person:aliasGafur Akhmedovich RAKHIMOVengus_ofac_sdnofac-13087
Person:aliasGofur-Arslonbek RAKHIMOVengus_ofac_sdnofac-13087
Person:aliasГафур-Арсланбек Ахмедович РахимовruswikidataQ4391082
Person:aliasGofur-Arslonbek Akhmedovich Rakhimovengus_ofac_sdnofac-13087
Person:birthDate1951-07-22engus_ofac_sdnofac-13087
Person:birthDate1951-07-22wikidataQ4391082
Person:birthPlaceTashkentengwikidataQ4391082
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-13087
Person:citizenshipuzwikidataQ4391082
Person:countryuzengus_ofac_sdnofac-13087
Person:countryruengus_ofac_sdnofac-13087
Person:countryaeengus_sam_exclusionsusgsa-s4mr3rp0c
Person:countryaeengus_ofac_sdnofac-13087
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0f
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0c
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0d
Person:educationSaint Petersburg State University of Engineering and EconomicsengwikidataQ4391082
Person:firstNameGOFUR-ARSLONBEKengus_sam_exclusionsusgsa-s4mr3rp0d
Person:firstNameGAFUR AKHMEDOVICHengus_sam_exclusionsusgsa-s4mr3rp0c
Person:firstNameGofur-Arslonbekengus_ofac_sdnofac-13087
Person:firstNameГАФУР-АРСЛАНБЕКengus_ofac_sdnofac-13087
Person:firstNameGafur-Arslanbekengus_ofac_sdnofac-13087
Person:firstNameGhafurengus_ofac_sdnofac-13087
Person:firstNameGAFUR-ARSLANBEK AKHMEDOVICHengus_sam_exclusionsusgsa-s4mr3rp0f
Person:firstNameGafurengus_ofac_sdnofac-13087
Person:gendermaleengwikidataQ4391082
Person:gendermaleengus_ofac_sdnofac-13087
Person:id767e79c7e7b285bef7559129ba072b8a6e6dad45engus_sam_exclusionsusgsa-s4mr3rp0d
Person:id7f9193dd6e0c82dbcdbf6f696398495e18e88c7dwikidataQ4391082
Person:id8ee0904b4f41f8f7df7dd6b7e1e55f10058690a7engus_ofac_sdnofac-13087
Person:id9f043178181228d1514ccd2e40f30f8b1339bbfeengus_sam_exclusionsusgsa-s4mr3rp0c
Person:ide7cc6a813a376faf9df8ece25719a44fa60b31afengus_sam_exclusionsusgsa-s4mr3rp0f
Person:id8341a1aa9072bfc36f831626e73abac97c643237us_trade_cslofac-13087
Person:idNumber4511669324engus_ofac_sdnofac-13087
Person:idNumber03101200302034752engus_ofac_sdnofac-13087
Person:lastNameРАХИМОВengus_ofac_sdnofac-13087
Person:lastNameRAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0c
Person:lastNameRakhimovengwikidataQ4391082
Person:lastNameRakhimovengus_ofac_sdnofac-13087
Person:lastNameRAKHIMOVengus_ofac_sdnofac-13087
Person:lastNameRAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0f
Person:lastNameRAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0d
Person:middleNameAkhmedovichengus_ofac_sdnofac-13087
Person:middleNameArslambekengus_ofac_sdnofac-13087
Person:middleNameArslanbekengus_ofac_sdnofac-13087
Person:middleNameАХМЕДОВИЧengus_ofac_sdnofac-13087
Person:nameGOFUR-ARSLONBEK RAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0d
Person:nameРахимов, Гафур-Арсланбек АхмедовичruswikidataQ4391082
Person:nameガフール・ラヒモフjpnwikidataQ4391082
Person:nameGAFUR AKHMEDOVICH RAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0c
Person:nameGafur Achmedowitsch RachimowdeuwikidataQ4391082
Person:name고푸르 라히모프korwikidataQ4391082
Person:nameGafur RakhimovspawikidataQ4391082
Person:nameGʻofur RahimovitawikidataQ4391082
Person:nameGAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOVengus_sam_exclusionsusgsa-s4mr3rp0f
Person:nameRAKHIMOV, Gafur-Arslanbek Akhmedovichus_trade_cslofac-13087
Person:nameجافور راخيموڤarawikidataQ4391082
Person:nameГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВengus_ofac_sdnofac-13087
Person:nameGafur-Arslanbek Akhmedovich RAKHIMOVengus_ofac_sdnofac-13087
Person:notesUkrainian businessmanengwikidataQ4391082
Person:notes(also GOFUR-ARSLONBEK RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)engus_sam_exclusionsusgsa-s4mr3rp0c
Person:notes(also GAFUR AKHMEDOVICH RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)engus_sam_exclusionsusgsa-s4mr3rp0d
Person:notes(also GAFUR AKHMEDOVICH RAKHIMOV, GOFUR-ARSLONBEK RAKHIMOV)engus_sam_exclusionsusgsa-s4mr3rp0f
Person:passportNumberCA0960250engus_ofac_sdnofac-13087
Person:passportNumber645720381engus_ofac_sdnofac-13087
Person:passportNumberCA1581065engus_ofac_sdnofac-13087
Person:passportNumberCA1804389engus_ofac_sdnofac-13087
Person:passportNumberCA1521130engus_ofac_sdnofac-13087
Person:passportNumberCA1601000engus_ofac_sdnofac-13087
Person:programIdUS-TCOengus_ofac_sdnofac-13087
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087engus_ofac_sdnofac-13087
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0f
Person:topicssanctionus_trade_cslofac-13087
Person:topicssanctionengus_ofac_sdnofac-13087
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0c
Person:wikidataIdQ4391082wikidataQ4391082
  • 1 - 89 of 89
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting