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BAKHTİİAR ABDURASHIDOV

Sanctioned entity

BAKHTİİAR ABDURASHIDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV · BAKHTİİAR ABDURASHIDOV				[sources]
Other name	BAKTİYAR ABDURASHİDOV				[sources]
Birth date	1976-12-28				[sources]
Place of birth	- · Rusya				[sources]
Nationality	not available				[sources]
First name	BAKHTIIAR (Бахтияр)				[sources]
Last name	ABDURASHIDOV				[sources]
Passport number	`P.N 712533604`				[sources]
Patronymic	(Рафикович)				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-a4e0fc012ae4aa2dee666abc2d5d6bbb8b9f2557 · kg-fiu-2a9eba3e6841f326009c823a687d9765333c30e1

For experts: raw data explorer

Factsheet Data sources

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