Statements: GAFUR AKHMEDOVICH RAKHIMOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Leninsky Prospekt, 128-1-125, Moscow	eng	us_ofac_sdn	`ofac-13087`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3rp0c`	2025-12-29
`Person:address`	The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai	eng	us_ofac_sdn	`ofac-13087`	2023-11-17
`Person:addressEntity`	`addr-870ea9a9d7895b4818ddd77a01eb020d26189d23`		us_ofac_sdn	`ofac-13087`	2023-11-02
`Person:addressEntity`	`addr-a4aee6b3338ca9bd13e4dbf11c3efbf1434a15c6`		us_ofac_sdn	`ofac-13087`	2023-11-02
`Person:alias`	Gofur-Arslonbek Akhmedovich Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gafur Akhmedovich RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gofur-Arslonbek RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gafur Arslanbek Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Гафур Рахимов	rus	wikidata	`Q4391082`	2023-07-18
`Person:alias`	Гафур-Арсланбек Ахмедович Рахимов	rus	wikidata	`Q4391082`	2023-07-18
`Person:alias`	Ghafur Arslambek Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Ғофур Раҳимов	uzb	wikidata	`Q4391082`	2023-07-18
`Person:alias`	G'ofur Rahimov	uzb	wikidata	`Q4391082`	2023-07-18
`Person:alias`	Рахимов, Гафур–Арсланбек Ахмедович	rus	wikidata	`Q4391082`	2023-07-18
`Person:alias`	Рахимов, Гафур Ахмедович	rus	wikidata	`Q4391082`	2023-07-18
`Person:birthDate`	1951-07-22		wikidata	`Q4391082`	2025-12-11
`Person:birthDate`	1951-07-22		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:birthPlace`	Tashkent	eng	wikidata	`Q4391082`	2023-07-18
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:citizenship`	uz		wikidata	`Q4391082`	2024-11-19
`Person:country`	ru		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	uz		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr3rp0c`	2024-06-14
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp0c`	2024-06-14
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp0f`	2024-06-14
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp0d`	2024-06-14
`Person:education`	Saint Petersburg State University of Engineering and Economics	eng	wikidata	`Q4391082`	2023-07-18
`Person:firstName`	Ghafur	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	GOFUR-ARSLONBEK	eng	us_sam_exclusions	`usgsa-s4mr3rp0d`	2024-06-14
`Person:firstName`	GAFUR-ARSLANBEK AKHMEDOVICH	eng	us_sam_exclusions	`usgsa-s4mr3rp0f`	2024-06-14
`Person:firstName`	Gafur-Arslanbek	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	GAFUR AKHMEDOVICH	eng	us_sam_exclusions	`usgsa-s4mr3rp0c`	2024-06-14
`Person:firstName`	Gafur	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	Gofur-Arslonbek	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	ГАФУР-АРСЛАНБЕК	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:gender`	male		wikidata	`Q4391082`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:id`	391ee62d3c7d0efda9b349c9c825a60b300a7a84		wikidata	`Q4391082`	2026-01-06
`Person:id`	804ed71b4757ed565bedd8571fab25c541479036		us_ofac_sdn	`ofac-13087`	2026-01-06
`Person:id`	f492335e8807f434bd415b46e26952b5b2fe8c05		us_sam_exclusions	`usgsa-s4mr3rp0c`	2026-01-06
`Person:id`	0e104624192e06fad44da80595b795b4ecdb8f2d		us_sam_exclusions	`usgsa-s4mr3rp0d`	2026-01-06
`Person:id`	3ade213544fd4127d5b14e9a1af393be7fa20b4e		us_sam_exclusions	`usgsa-s4mr3rp0f`	2026-01-06
`Person:id`	8341a1aa9072bfc36f831626e73abac97c643237		us_trade_csl	`ofac-13087`	2026-01-06
`Person:idNumber`	4511669324	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:idNumber`	03101200302034752	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	РАХИМОВ	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	Rakhimov	eng	wikidata	`Q4391082`	2023-07-18
`Person:lastName`	RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0c`	2024-06-14
`Person:lastName`	RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0f`	2024-06-14
`Person:lastName`	RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0d`	2024-06-14
`Person:middleName`	Arslambek	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	Arslanbek	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	АХМЕДОВИЧ	rus	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	Akhmedovich	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:name`	جافور راخيموڤ	ara	wikidata	`Q4391082`	2024-11-29
`Person:name`	غفور رحیموف	fas	wikidata	`Q4391082`	2025-12-15
`Person:name`	Gafur Achmedowitsch Rachimow	deu	wikidata	`Q4391082`	2024-01-31
`Person:name`	Gʻofur Rahimov	fra	wikidata	`Q4391082`	2024-01-31
`Person:name`	GOFUR-ARSLONBEK RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0d`	2024-06-14
`Person:name`	RAKHIMOV, Gafur-Arslanbek Akhmedovich		us_trade_csl	`ofac-13087`	2024-05-07
`Person:name`	고푸르 라히모프	kor	wikidata	`Q4391082`	2025-04-03
`Person:name`	Gafur Rakhimov	eng	wikidata	`Q4391082`	2023-07-18
`Person:name`	GAFUR AKHMEDOVICH RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0c`	2024-06-14
`Person:name`	Рахимов, Гафур-Арсланбек Ахмедович	rus	wikidata	`Q4391082`	2024-01-31
`Person:name`	Gafur-Arslanbek Akhmedovich RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:name`	ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:name`	GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV	eng	us_sam_exclusions	`usgsa-s4mr3rp0f`	2024-06-14
`Person:name`	ガフール・ラヒモフ	jpn	wikidata	`Q4391082`	2025-04-03
`Person:notes`	Ukrainian businessman	eng	wikidata	`Q4391082`	2023-07-18
`Person:notes`	(also GAFUR AKHMEDOVICH RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)	eng	us_sam_exclusions	`usgsa-s4mr3rp0d`	2025-07-23
`Person:notes`	(also GOFUR-ARSLONBEK RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)	eng	us_sam_exclusions	`usgsa-s4mr3rp0c`	2025-07-23
`Person:notes`	(also GAFUR AKHMEDOVICH RAKHIMOV, GOFUR-ARSLONBEK RAKHIMOV)	eng	us_sam_exclusions	`usgsa-s4mr3rp0f`	2025-07-23
`Person:passportNumber`	CA1521130	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	645720381	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1581065	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA0960250	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1804389	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1601000	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-13087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rp0d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rp0c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13087`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rp0f`	2025-12-29
`Person:wikidataId`	Q4391082		wikidata	`Q4391082`	2023-07-18

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