Ayrat Nasimovich Vakhitov
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ayrat Nasimovich Vakhitov
Sexo:
label.gender.m
Nacimiento:
1977-03-27, 1977 Naberezhnye Chelny
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre parcial:
Vakhitov
Nombre original:
Айрат Насимович Вахитов
Otros nombres:
Ayrat Nasimovich Vakhitov, Salman Bulgarskiy, салман булгарский, айрат насимович вахитов, Aiat Nasimovich Vahitov, Airat Wakhitov, Airat Vakhitov, Aryat Vakhitov, Taub Ayrat Vakhitov, Salman Bulgarsky
Alias:
Bulgarskiy, Vahitov, Wakhitov, Vakhitov, Bulgarsky, Salman Bulgarskiy
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L'examen effectué conformém |
| - | soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformém |
| - | soupçonné d'utiliser un faux passeport syrien ou iraquien -- membre du Front el-Nosra pour le peuple du Levant « Groupe des Bulgares », dirige un groupe de 100 combattants. L’examen effectué conformém |
| - | |
| - | QDi.397 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link availa |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link avail |
| - | May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inc |
| - | Ayrat Nasimovich Vakhitov was listed on 3 August 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, |
| - | Date on which the narrative summary became available on the Committee's website: 3 August 2016 Reason for listing: Ayrat Nasimovich Vakhitov was listed on 3 August 2016 pursuant to paragraphs 3 and 5 |
| - | May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | UN Ref: QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 (Further Identifiying Information):May use a fake passport of a Syrian or Iraqi citizen.Member of the Al-Nusrah Front for the People of the Levant (ANF |
| - | May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. |
| - | May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inc |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads |
| - | (UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 (Further Identifiying Information):May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (AN |
| - | (UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, lea |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) ( |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (Q |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the L |
Noticias adversas
- https://www.longwarjournal.org/archives/2017/02/ex-guantanamo-detainee-carried-out-suicide-attack-near-mosul-iraq.php
- https://www.longwarjournal.org/archives/2016/09/estimated-number-of-guantanamo-recidivists-continues-to-rise.php
- https://www.longwarjournal.org/archives/2016/07/ex-gitmo-detainee-and-islamic-states-leader-in-chechnya-designated-by-state-department.php
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ayrat Nasimovich Vakhitov sanciones internacionales?
Sí, Ayrat Nasimovich Vakhitov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ayrat Nasimovich Vakhitov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ayrat Nasimovich Vakhitov:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.