Farid Khabibullovich Abdrakhmanov
Sanctioned entityBorn 22 Oct 1954 (71 years old),Russia. Named in 3 sanctions listings.
Summary
(also Farid Khabibullovich ABDRAKHMANOV)
(also Faryd Khabybullovych ABDRAKHMANOV)
Sanctions and listings3
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47715treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 666301586521 | |
| Tax number | 666301586521 | |
| Tax ID no | 666301586521 | Russia |
Other names4
Also known as4
Addresses1
Russia
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