Search OpenSanctions

Advanced

Gafur-Arslanbek Akhmedovich RAKHIMOV

Sanctioned entity
TypePerson[sources]
NameGAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV · Gafur Achmedowitsch Rachimow · Gafur Rakhimov · Gafur-Arslanbek Akhmedovich RAKHIMOV · Gʻofur Rahimov · 4 more...[sources]
Other nameG'ofur Rahimov · GAFUR AKHMEDOVICH RAKHIMOV · GOFUR-ARSLONBEK RAKHIMOV · Gafur Akhmedovich RAKHIMOV · Gafur Arslanbek Rakhimov · 8 more...[sources]
Birth date[sources]
Place of birthTashkent · Tashkent, Uzbekistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Russia · Uzbekistan[sources]
CitizenshipUzbekistan[sources]
First nameGAFUR-ARSLANBEK AKHMEDOVICH · Gafur · Gafur-Arslanbek · Ghafur · Gofur-Arslonbek · 1 more...[sources]
ID Number03101200302034752 · 4511669324[sources]
Last nameRAKHIMOV · Rakhimov · РАХИМОВ[sources]
Middle nameAkhmedovich · Arslambek · Arslanbek · АХМЕДОВИЧ[sources]
Passport number645720381 · CA0960250 · CA1521130 · CA1581065 · CA1601000 · 1 more...[sources]
Wikidata IDQ4391082[sources]
EducationSaint Petersburg State University of Engineering and Economics[sources]
AddressLeninsky Prospekt, 128-1-125, Moscow · The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ukrainian businessman

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata377,203

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: NK-2W87HnfLmA6b9CF4ur9uHu · usgsa-s4mr3rp0f · ofac-13087

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting