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Gafur Rakhimov

Sanctioned entity

Gafur Rakhimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gafur Achmedowitsch Rachimow · Gafur Rakhimov · Gafur-Arslanbek Akhmedovich RAKHIMOV · Gʻofur Rahimov · RAKHIMOV, Gafur-Arslanbek Akhmedovich · 3 more...				[sources]
Other name	G'ofur Rahimov · Gafur Akhmedovich RAKHIMOV · Gafur Arslanbek Rakhimov · Ghafur Arslambek Rakhimov · Gofur-Arslonbek Akhmedovich Rakhimov · 6 more...				[sources]
Birth date	1951-07-22				[sources]
Place of birth	Tashkent · Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	United Arab Emirates · Russia · Uzbekistan				[sources]
First name	Gafur · Gafur-Arslanbek · Ghafur · Gofur-Arslonbek · ГАФУР-АРСЛАНБЕК				[sources]
ID Number	`03101200302034752` · `4511669324`				[sources]
Last name	RAKHIMOV · Rakhimov · РАХИМОВ				[sources]
Passport number	`645720381` · `CA0960250` · `CA1521130` · `CA1581065` · `CA1601000` · 1 more...				[sources]
Wikidata ID	Q4391082				[sources]
Education	Saint Petersburg State University of Engineering and Economics				[sources]
Address	Leninsky Prospekt, 128-1-125, Moscow · The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-01				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Ukrainian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai	United Arab Emirates
Leninsky Prospekt, 128-1-125, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`CA1804389`	Uzbekistan	Passport	-	-
`CA1601000`	Uzbekistan	Passport	-	-
`CA1581065`	Uzbekistan	Passport	-	-
`645720381`	Russia	Passport	-	-
`CA1521130`	Uzbekistan	Passport	-	-
`4511669324`	Russia	National ID No.	-	-
`03101200302034752`	United Arab Emirates	National ID No.	-	-
`CA0960250`	Uzbekistan	Passport	-	-

Linked to
Object	Role	Start date	End date
Thieves-in-Law	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-13087 · NK-2W87HnfLmA6b9CF4ur9uHu

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai	United Arab Emirates
Leninsky Prospekt, 128-1-125, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`CA1804389`	Uzbekistan	Passport	-	-
`CA1601000`	Uzbekistan	Passport	-	-
`CA1581065`	Uzbekistan	Passport	-	-
`645720381`	Russia	Passport	-	-
`CA1521130`	Uzbekistan	Passport	-	-
`4511669324`	Russia	National ID No.	-	-
`03101200302034752`	United Arab Emirates	National ID No.	-	-
`CA0960250`	Uzbekistan	Passport	-	-

Linked to
Object	Role	Start date	End date
Thieves-in-Law	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-