Lists › EU Consolidated › eu_fsf-EU.3588.38
Ayrat Nasimovich Vakhitov
Person on the EU Consolidated Financial Sanctions List, listed Aug. 9, 2016. Source reference EU.3588.38.
Programs
Names and aliases
| Ayrat Nasimovich Vakhitov | primary |
| Salman Bulgarskiy | alias (strong) |
| Салман Булгарский | alias (strong) |
| Айрат Насимович Вахитов | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1977-03-27 |
| Birth places | Naberezhnye Chelny RUSSIAN FEDERATION |
Remarks (as published)
May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Same name on other lists
AYRAT NASIMOVICH VAKHITOV (un_sc), Ayrat Nasimovich VAKHITOV (ofac_sdn), AYRAT NASIMOVICH VAKHITOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.