Lists › OFAC SDN › ofac_sdn-20240
Ayrat Nasimovich VAKHITOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20240.
Programs
Names and aliases
| Ayrat Nasimovich VAKHITOV | primary |
| Aiat Nasimovich VAHITOV | alias (strong) |
| Airat WAKHITOV | alias (strong) |
| Airat VAKHITOV | alias (strong) |
| Aryat VAKHITOV | alias (strong) |
| Taub Ayrat VAKHITOV | alias (strong) |
| Salman BULGARSKY | alias (strong) |
| Salman BULGARSKIY | alias (strong) |
Details
| Birth dates | 1977-03-27 |
| Birth places | Naberezhnye Chelny, Republic of Tatarstan, Russia |
Same name on other lists
AYRAT NASIMOVICH VAKHITOV (un_sc), Ayrat Nasimovich Vakhitov (eu_fsf), AYRAT NASIMOVICH VAKHITOV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.