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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAFUR AKHMEDOVICH RAKHIMOV · GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV · GOFUR-ARSLONBEK RAKHIMOV · Gafur Achmedowitsch Rachimow · Gafur Rakhimov · | [sources] | |||
| Other name | G'ofur Rahimov · GAFUR AKHMEDOVICH RAKHIMOV · GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV · GOFUR-ARSLONBEK RAKHIMOV · Gafur Akhmedovich RAKHIMOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent · Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia · Uzbekistan | [sources] | |||
| Citizenship | Uzbekistan | [sources] | |||
| First name | GAFUR AKHMEDOVICH · GAFUR-ARSLANBEK AKHMEDOVICH · GOFUR-ARSLONBEK · Gafur · Gafur-Arslanbek · | [sources] | |||
| ID Number | 03101200302034752 · 4511669324 | [sources] | |||
| Last name | RAKHIMOV · Rakhimov · РАХИМОВ | [sources] | |||
| Middle name | Akhmedovich · Arslambek · Arslanbek · АХМЕДОВИЧ | [sources] | |||
| Passport number | 645720381 · CA0960250 · CA1521130 · CA1581065 · CA1601000 · | [sources] | |||
| Wikidata ID | Q4391082 | [sources] | |||
| Education | Saint Petersburg State University of Engineering and Economics | [sources] | |||
| Address | DUBAI, ARE · 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] | |||
| Last change | Last processed | First seen | |||
Ukrainian businessman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rp0c · usgsa-s4mr3rp0f · usgsa-s4mr3rp0d · NK-2W87HnfLmA6b9CF4ur9uHu · ofac-13087For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leninsky Prospekt, 128-1-125, Moscow | Russia | |
| The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai | United Arab Emirates | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
03101200302034752 | United Arab Emirates | National ID No. | - | - | |
4511669324 | Russia | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THIEVES-IN-LAW Sanctioned entity | Providing support to | - | - | |