Person

ABDULLAEV ILKHOM AKHMADZHANOVICH

Counter-sanctioned entity

Born 6 Jun 1987 (39 years old),Uzbekistan. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    26 Mar 2022

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

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

    Official Gazette as published: 26.03.2022-31790

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

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

Identifiers1

IdentifierNumber
Passportpassport СТ4156839, passport СН1457591

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