Russian Individuals & Entities Sanctioned by the US (i)

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RAKHIMOV, Gafur-Arslanbek Akhmedovich

AKA

RAKHIMOV, Gofur-Arslonbek
RAKHIMOV, Gafur Akhmedovich
RAKHIMOV, Gafur Arslanbek
RAKHIMOV, Gofur-Arslonbek Akhmedovich
RAKHIMOV, Ghafur Arslambek

Identifications

National ID No. 4511669324 (RU)
Passport 645720381 (RU)
Passport CA1804389 (UZ)
Passport CA1601000 (UZ)
Passport CA1521130 (UZ)
Passport CA1581065 (UZ)
Passport CA0960250 (UZ)
National ID No. 03101200302034752 (AE)
Gender Male
Birth Date: 1951-07-22

Addresses

The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE
Leninsky Prospekt, 128-1-125, Moscow, RU
Birth Place: Tashkent, Uzbekistan
(Linked To: THIEVES-IN-LAW)
Designated under: TCO

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