KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RG

RAKHIMOV Gafur-Arslanbek Akhmedovich

Sanctioned
RAKHIMOV Gafur Akhmedovich
Type
person
Subtype
Country
Russia, United Arab Emirates
Date of birth
1951-07-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13087
Asset freeze
2012-02-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • РАХИМОВ ГАФУР-АРСЛАНБЕК АХМЕДОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAKHIMOV Gofur-ArslonbekAlias
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rakhimov Gafur ArslanbekAlias
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAKHIMOV Gafur-Arslanbek AkhmedovichPrimary name
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAKHIMOV Gafur AkhmedovichAlias
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rakhimov Ghafur ArslambekAlias
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rakhimov Gofur-Arslonbek AkhmedovichAlias
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 645720381PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CA1804389PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 03101200302034752NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CA1521130PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CA0960250PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4511669324NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CA1601000PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13087OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CA1581065PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    9140c40ab0939ec7d986523dd647f4aea7cb5fb906eaa09c5dea35cd016704a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-07-22Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    13087
    SHA-256
    ee1ed3b48074b8e0b22647945c0d390ff68d1ef8a6c59a305470632d1a3d7b1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)