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AYRAT NASIMOVICH VAKHITOV

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
1977-03-27T00:00:00.000Z
Place of birth
Naberezhnye Chelny, Republic of Tatarstan, Russian Federation

Also known as

Aliases
Aiat Nasimovich VAHITOV · Airat VAKHITOV · Airat WAKHITOV · Aryat VAKHITOV · Ayrat Nasimovich Vakhitov · AYRAT NASIMOVICH VAKHITOV · AYRAT NASIMOVICH VAKHITOV; アイラット・ナシモヴィッチ・ヴァヒトフ; Айрат Насимович Вахитов · Salman Bulgarskiy · Salman BULGARSKIY · Salman Bulgarskiy Салман Булгарский · Salman BULGARSKY · Taub Ayrat VAKHITOV · Айрат · Айрат Насимович Вахитов · Булгарский · Вахитов · Насимович · Салман · Салман Булгарский · عيرات نسيموفِتش فَخيتوف; AYRAT NASIMOVICH VAKHITOV · サルマン・ブルガルスキー

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2016/1347 (OJ L 214)) 09/08/2016 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/08/2016 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0151) Counter-terrorism (ISIL/Al-Qaida) 03/08/2016 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.