Person

Farid Khabibullovich Abdrakhmanov

Sanctioned entity

Born 22 Oct 1954 (71 years old),Russia. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

IdentifierNumberIssued by
ID number666301586521
Tax number666301586521
Tax ID no666301586521Russia

Other names4

Also known as4

Faryd Khabybullovych AbdrakhmanovABDRAKHMANOV, Faryd KhabybullovychABDRAKHMANOV, Farid KhabibullovichFaryd Khabybullovych ABDRAKHMANOV

Addresses1

  • Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.