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Person

BAKHTIIAR ABDURASHIDOV RAFIKOVICH

Counter-sanctioned entity

Born 28 Dec 1976 (49 years old),Azerbaijan. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    Azerbaijan Financial Monitoring ServiceAzerbaijan Domestic ListAzerbaijan

    fiu.az

  • Listed
    23 Jun 2022

    Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 23.06.2022-31875

    Decision as published: 20.06.2022-2022/2

    İÇ DONDURMA KAPSAMINDA

    DEAŞ

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Identifiers1

IdentifierNumber
PassportP.N 712533604

Other names4

Also known as4

BAKTİYAR ABDURASHİDOVBAKHTİİAR ABDURASHIDOVBAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOVBAKHTİİAR ABDURRASHIDOV RAFIK

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